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Company number 09463661

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(8 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
08 Jun 2016	TM01	Termination of appointment of Louis Hirschorn as a director on 7 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Punam Sharma as a director on 7 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Karin Hirschorn as a director on 7 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Ilona Greenwood as a director on 7 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Anthony Mark Zieseniss as a director on 7 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr David Melvin Lipsitz as a director on 7 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Richard Lipsitz as a director on 7 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Kerri Lipsitz as a director on 7 June 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(9 pages)
28 Nov 2015	AD01	Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom to Unit 6 Park Industrial Estate Frogmore Hertfordshire AL2 2DR on 28 November 2015	(1 page)
19 Aug 2015	AP01	Appointment of Punam Sharma as a director on 1 July 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Ilona Greenwood as a director on 1 July 2015	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 100	(10 pages)
11 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2015	SH08	Change of share class name or designation	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony Mark Zieseniss as a director on 1 April 2015	(2 pages)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 1	(37 pages)