| date |
name |
form type |
| 2020-04-30 |
CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
CS01 |
| 2019-04-29 |
CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
CS01 |
| 2019-11-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2018-04-25 |
CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
CS01 |
| 2018-11-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
| 2017-05-03 |
CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
CS01 |
| 2017-12-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
| 2016-12-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-04-29 |
20/04/16 FULL LIST |
AR01 |
| 2015-04-23 |
20/04/15 FULL LIST |
AR01 |
| 2015-11-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2014-11-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-04-25 |
20/04/14 FULL LIST |
AR01 |
| 2013-06-18 |
REGISTERED OFFICE CHANGED ON 18/06/2013 FROMQUADRANT HOUSEFLOOR 6 4 THOMAS MORE SQUARELONDONE1W 1YW |
AD01 |
| 2013-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/01/2013 |
CH01 |
| 2013-06-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/01/2013 |
CH01 |
| 2013-06-18 |
REGISTERED OFFICE CHANGED ON 18/06/2013 FROM56 BEVAN ROADBARNETHERTFORDSHIREEN4 9DYENGLAND |
AD01 |
| 2013-03-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2013-12-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2013-06-19 |
20/04/13 FULL LIST |
AR01 |
| 2012-07-02 |
APPOINTMENT TERMINATED, SECRETARY CITY REGISTRARS LIMITED |
TM02 |
| 2012-07-02 |
20/04/12 FULL LIST |
AR01 |
| 2011-07-15 |
20/04/11 FULL LIST |
AR01 |
| 2011-07-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2010-08-17 |
FIRST GAZETTE |
GAZ1 |
| 2010-09-02 |
20/04/10 FULL LIST |
AR01 |
| 2010-09-02 |
DIRECTOR APPOINTED MARK SIMON MISHON |
AP01 |
| 2010-09-04 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2010-04-28 |
DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM |
AP01 |
| 2010-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/2010 FROMQUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREETTHOMAS MORE SQUARELONDONE1W 1YW |
AD01 |
| 2010-11-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2010-04-28 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS |
TM01 |
| 2009-09-02 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-09-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2009-08-18 |
FIRST GAZETTE |
GAZ1 |
| 2009-09-01 |
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 01/06/2009 |
288c |
| 2008-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
| 2008-08-06 |
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2008-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2008-08-06 |
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
363a |
| 2008-08-07 |
RES02 |
RES02 |
| 2008-08-06 |
ORDER OF COURT - RESTORATION |
AC92 |
| 2008-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2008-08-06 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 02/01/2008 |
288c |
| 2008-08-06 |
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
363a |
| 2008-08-06 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 30/04/2007 |
288c |
| 2008-08-06 |
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
363a |
| 2008-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2008-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, ST ALPHAGE HSE, FORE STREET, LONDON WALL, LONDON, EC2Y 5DH |
287 |
| 2008-08-06 |
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
363a |
| 2008-08-06 |
SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 02/01/2008 |
288c |
| 2005-02-08 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2005-05-24 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2004-12-30 |
APPLICATION FOR STRIKING-OFF |
652a |
| 2003-04-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
AA |
| 2003-06-23 |
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
363a |
| 2002-07-10 |
RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
363a |
| 2002-07-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
AA |
| 2001-02-01 |
RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
363a |
| 2001-01-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
AA |
| 2001-07-26 |
RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
363a |