N/A

03569466
15 ELDON STREET 4TH FLOOR LONDON EC2M 7LD

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 officers Appointment of director (Mr Andrew Gordon Edmond) 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 6 Buy now
14 Jan 2020 officers Termination of appointment of director (Robin Choudhury) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Brian Arthur Basham) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Andrew Gordon Edmond) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of secretary (Ms Eugenia Ziranova) 2 Buy now
18 Apr 2019 officers Termination of appointment of secretary (Vanessa Marie Martins) 1 Buy now
18 Apr 2019 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Alan Samuel Frame) 2 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 2 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 accounts Annual Accounts 2 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 officers Appointment of secretary (Ms Vanessa Marie Martins) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Jackie Ryder) 1 Buy now
13 Mar 2013 accounts Annual Accounts 2 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 2 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (Brian Arthur Basham) 2 Buy now
19 Mar 2010 accounts Annual Accounts 2 Buy now
28 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 2 Buy now
15 Oct 2008 officers Director appointed andrew edmond 2 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from 4TH floor the corner 91-93 farringdon road london EC1M 3LN 1 Buy now
03 Oct 2008 officers Director appointed robin choudhury 2 Buy now
03 Oct 2008 officers Director appointed alan samuel frame 2 Buy now
06 Aug 2008 accounts Amended Accounts 2 Buy now
18 Jul 2008 accounts Annual Accounts 2 Buy now
10 Jun 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
06 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 2 Buy now
30 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
02 Dec 2005 accounts Annual Accounts 9 Buy now
02 Jul 2005 annual-return Return made up to 22/05/05; full list of members 6 Buy now
08 Nov 2004 accounts Annual Accounts 5 Buy now
22 Jun 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
20 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2004 accounts Annual Accounts 5 Buy now
17 Jan 2004 address Registered office changed on 17/01/04 from: 30 john street london WC1N 2AT 1 Buy now
09 Jun 2003 annual-return Return made up to 22/05/03; full list of members 6 Buy now
24 Mar 2003 accounts Annual Accounts 5 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers New secretary appointed 2 Buy now
20 Jun 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
01 Jun 2002 officers Secretary resigned 1 Buy now
05 Dec 2001 accounts Annual Accounts 6 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now
08 Oct 2001 officers New secretary appointed 2 Buy now
16 Jun 2001 annual-return Return made up to 22/05/01; full list of members 6 Buy now
17 May 2001 officers New secretary appointed 2 Buy now
17 May 2001 officers Director resigned 1 Buy now
26 Apr 2001 accounts Annual Accounts 6 Buy now
12 Jul 2000 annual-return Return made up to 22/05/00; full list of members 6 Buy now
11 Jul 2000 accounts Accounting reference date extended from 31/05/00 to 30/06/00 1 Buy now
07 Jun 2000 address Registered office changed on 07/06/00 from: 58/60 berners street london W1P 4JS 1 Buy now
04 Apr 2000 accounts Annual Accounts 1 Buy now
06 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 1999 annual-return Return made up to 22/05/99; full list of members 7 Buy now
20 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 1998 officers Secretary resigned 1 Buy now
13 Oct 1998 officers Director resigned 1 Buy now
13 Oct 1998 officers New director appointed 2 Buy now
13 Oct 1998 officers New secretary appointed 2 Buy now
22 May 1998 incorporation Incorporation Company 17 Buy now