| date |
name |
form type |
| 2019-10-15 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-07-30 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-09-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2019-07-15 |
CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
CS01 |
| 2019-07-18 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-06-23 |
CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
CS01 |
| 2018-06-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
AA |
| 2017-06-12 |
CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
CS01 |
| 2017-06-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
AA |
| 2016-06-16 |
REGISTERED OFFICE CHANGED ON 16/06/2016 FROM37 OAKWOOD AVENUEBOREHAMWOODHERTFORDSHIREWD6 1SS |
AD01 |
| 2016-06-16 |
09/06/16 NO MEMBER LIST |
AR01 |
| 2016-06-16 |
APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
TM01 |
| 2016-06-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
AA |
| 2016-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LEWIS BERMAN / 01/06/2016 |
CH01 |
| 2016-06-16 |
APPOINTMENT TERMINATED, DIRECTOR JOANNE GREENE |
TM01 |
| 2016-06-16 |
APPOINTMENT TERMINATED, SECRETARY PAUL DENBY |
TM02 |
| 2015-06-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
AA |
| 2015-06-09 |
09/06/15 NO MEMBER LIST |
AR01 |
| 2014-07-30 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-24 |
09/06/14 NO MEMBER LIST |
AR01 |
| 2013-06-07 |
31/07/12 TOTAL EXEMPTION FULL |
AA |
| 2013-06-12 |
09/06/13 NO MEMBER LIST |
AR01 |
| 2013-06-12 |
APPOINTMENT TERMINATED, DIRECTOR LEONE LEWIS |
TM01 |
| 2013-07-23 |
CURREXT FROM 31/07/2013 TO 31/01/2014 |
AA01 |
| 2012-06-27 |
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DENBY / 04/05/2012 |
CH03 |
| 2012-06-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DENBY / 04/05/2012 |
CH01 |
| 2012-06-27 |
09/06/12 NO MEMBER LIST |
AR01 |
| 2012-04-30 |
31/07/11 TOTAL EXEMPTION FULL |
AA |
| 2011-06-28 |
09/06/11 NO MEMBER LIST |
AR01 |
| 2011-04-15 |
FULL ACCOUNTS MADE UP TO 31/07/10 |
AA |
| 2011-03-23 |
REGISTERED OFFICE CHANGED ON 23/03/2011 FROM45 THE BURROUGHSHENDONLONDONNW4 4AX |
AD01 |
| 2010-07-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LEWIS BERMAN / 09/06/2010 |
CH01 |
| 2010-01-26 |
APPOINTMENT TERMINATED, DIRECTOR SIMON ZEITAL |
TM01 |
| 2010-07-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENBY / 09/06/2010 |
CH01 |
| 2010-09-10 |
ALTER ARTICLES 13/07/2010 |
RES01 |
| 2010-07-25 |
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GREENE / 09/06/2010 |
CH01 |
| 2010-07-25 |
09/06/10 NO MEMBER LIST |
AR01 |
| 2010-04-28 |
FULL ACCOUNTS MADE UP TO 31/07/09 |
AA |
| 2009-03-10 |
REGISTERED OFFICE CHANGED ON 10/03/2009 FROMHILLEL HOUSE1/2 ENDSLEIGH STREETLONDONWC1H 0DS |
287 |
| 2009-06-25 |
SECRETARY APPOINTED MR PAUL JUSTIN DENBY |
288a |
| 2009-06-25 |
APPOINTMENT TERMINATED SECRETARY HOWARD LEWIS |
288b |
| 2009-04-20 |
APPOINTMENT TERMINATED DIRECTOR HOWARD LEWIS |
288b |
| 2009-04-20 |
DIRECTOR APPOINTED PAUL JUSTIN DENBY |
288a |
| 2009-04-20 |
DIRECTOR APPOINTED JOANNE GREENE |
288a |
| 2009-06-25 |
ANNUAL RETURN MADE UP TO 09/06/09 |
363a |
| 2009-04-17 |
FULL ACCOUNTS MADE UP TO 31/07/08 |
AA |
| 2008-06-27 |
ANNUAL RETURN MADE UP TO 09/06/08 |
363a |
| 2008-05-20 |
FULL ACCOUNTS MADE UP TO 31/07/07 |
AA |
| 2007-06-22 |
ANNUAL RETURN MADE UP TO 09/06/07 |
363s |
| 2007-06-08 |
FULL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2006-08-22 |
DIRECTOR RESIGNED |
288b |
| 2006-07-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-05-19 |
FULL ACCOUNTS MADE UP TO 31/07/05 |
AA |
| 2006-06-19 |
ANNUAL RETURN MADE UP TO 09/06/06 |
363s |
| 2006-05-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-07-01 |
ANNUAL RETURN MADE UP TO 09/06/05 |
363s |
| 2005-06-02 |
FULL ACCOUNTS MADE UP TO 31/07/04 |
AA |
| 2005-07-23 |
DIRECTOR RESIGNED |
288b |
| 2004-07-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-01 |
ANNUAL RETURN MADE UP TO 09/06/04 |
363s |