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Company number 09146168

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
22 Jan 2018	TM01	Termination of appointment of Kypriani Constantinou as a director on 22 January 2018	(1 page)
19 Dec 2017	PSC04	Change of details for Mr. Michal Maksymilian Wolniak as a person with significant control on 18 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from Studio G3, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS on 19 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Michal Maksymilian Wolniak as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 18 December 2017	(1 page)
18 Dec 2017	TM02	Termination of appointment of Appleton Secretaries Limited as a secretary on 18 December 2017	(1 page)
11 Aug 2017	PSC01	Notification of Michal Maksymilian Wolniak as a person with significant control on 12 May 2017	(2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
05 Feb 2016	AD01	Registered office address changed from 220C Blythe Road London W14 0HH to Studio G3, Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 February 2016	(1 page)
05 Feb 2016	AP04	Appointment of Appleton Secretaries Limited as a secretary on 10 December 2015	(2 pages)
05 Feb 2016	AP01	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 10 December 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	(3 pages)