17 June 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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17 June 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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4 March 2014 | First Gazette notice for compulsory strike-off | 1 page |
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4 March 2014 | First Gazette notice for compulsory strike-off | 1 page |
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27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 | 4 pages |
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27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 | 4 pages |
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20 November 2012 | Total exemption small company accounts made up to 28 February 2012 | 4 pages |
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20 November 2012 | Total exemption small company accounts made up to 28 February 2012 | 4 pages |
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13 November 2012 | Compulsory strike-off action has been discontinued | 1 page |
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13 November 2012 | Compulsory strike-off action has been discontinued | 1 page |
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12 November 2012 | Total exemption small company accounts made up to 28 February 2011 | 4 pages |
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12 November 2012 | Total exemption small company accounts made up to 28 February 2011 | 4 pages |
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10 November 2012 | Compulsory strike-off action has been suspended | 1 page |
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10 November 2012 | Compulsory strike-off action has been suspended | 1 page |
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4 September 2012 | First Gazette notice for compulsory strike-off | 1 page |
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4 September 2012 | First Gazette notice for compulsory strike-off | 1 page |
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21 March 2012 | Compulsory strike-off action has been discontinued | 1 page |
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21 March 2012 | Compulsory strike-off action has been discontinued | 1 page |
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20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders | 4 pages |
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20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders | 4 pages |
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6 March 2012 | First Gazette notice for compulsory strike-off | 1 page |
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6 March 2012 | First Gazette notice for compulsory strike-off | 1 page |
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28 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders | 4 pages |
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28 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders | 4 pages |
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30 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 4 pages |
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30 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 4 pages |
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20 October 2010 | Compulsory strike-off action has been discontinued | 1 page |
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20 October 2010 | Compulsory strike-off action has been discontinued | 1 page |
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19 October 2010 | Annual return made up to 24 February 2010 with a full list of shareholders | 4 pages |
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19 October 2010 | Annual return made up to 24 February 2010 with a full list of shareholders | 4 pages |
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6 September 2010 | Appointment of Kevin Sebastian Utton as a director | 3 pages |
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6 September 2010 | Appointment of Kevin Sebastian Utton as a director | 3 pages |
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26 August 2010 | Termination of appointment of Pascale Amiel as a director | 2 pages |
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26 August 2010 | Termination of appointment of Pascale Amiel as a director | 2 pages |
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29 June 2010 | First Gazette notice for compulsory strike-off | 1 page |
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29 June 2010 | First Gazette notice for compulsory strike-off | 1 page |
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3 February 2010 | Termination of appointment of Kevin Utton as a director | 2 pages |
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3 February 2010 | Termination of appointment of Kevin Utton as a director | 2 pages |
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25 January 2010 | Appointment of Pascale Amiel as a director | 3 pages |
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25 January 2010 | Appointment of Pascale Amiel as a director | 3 pages |
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27 October 2009 | Termination of appointment of Catherine Moulton as a secretary | 2 pages |
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27 October 2009 | Termination of appointment of Catherine Moulton as a secretary | 2 pages |
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19 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Share ratification and approval
| 8 pages |
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19 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Share ratification and approval
| 8 pages |
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26 September 2009 | Total exemption small company accounts made up to 28 February 2009 | 4 pages |
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26 September 2009 | Total exemption small company accounts made up to 28 February 2009 | 4 pages |
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25 September 2009 | Total exemption small company accounts made up to 28 February 2008 | 4 pages |
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25 September 2009 | Total exemption small company accounts made up to 28 February 2008 | 4 pages |
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5 May 2009 | Return made up to 24/02/09; full list of members | 3 pages |
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5 May 2009 | Return made up to 24/02/09; full list of members | 3 pages |
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6 August 2008 | Total exemption small company accounts made up to 28 February 2007 | 3 pages |
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6 August 2008 | Total exemption small company accounts made up to 28 February 2007 | 3 pages |
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24 April 2008 | Total exemption small company accounts made up to 28 February 2006 | 3 pages |
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24 April 2008 | Total exemption small company accounts made up to 28 February 2006 | 3 pages |
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11 March 2008 | Return made up to 24/02/08; full list of members | 3 pages |
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11 March 2008 | Return made up to 24/02/08; full list of members | 3 pages |
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15 November 2007 | Return made up to 24/02/07; full list of members | 2 pages |
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15 November 2007 | Return made up to 24/02/07; full list of members | 2 pages |
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9 October 2007 | Strike-off action suspended | 1 page |
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9 October 2007 | Strike-off action suspended | 1 page |
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14 August 2007 | First Gazette notice for compulsory strike-off | 1 page |
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14 August 2007 | First Gazette notice for compulsory strike-off | 1 page |
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18 October 2006 | Return made up to 24/02/06; full list of members | 2 pages |
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18 October 2006 | Return made up to 24/02/06; full list of members | 2 pages |
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17 October 2006 | Return made up to 24/02/05; full list of members | 2 pages |
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17 October 2006 | Return made up to 24/02/05; full list of members | 2 pages |
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16 October 2006 | Return made up to 24/02/04; full list of members | 2 pages |
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16 October 2006 | Return made up to 24/02/04; full list of members | 2 pages |
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13 February 2006 | Total exemption full accounts made up to 28 February 2005 | 7 pages |
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13 February 2006 | Total exemption full accounts made up to 28 February 2005 | 7 pages |
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29 April 2005 | Amended accounts made up to 28 February 2003 | 7 pages |
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29 April 2005 | Amended accounts made up to 28 February 2003 | 7 pages |
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29 December 2004 | Total exemption full accounts made up to 29 February 2004 | 7 pages |
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29 December 2004 | Director's particulars changed | 1 page |
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29 December 2004 | Secretary's particulars changed | 1 page |
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29 December 2004 | Registered office changed on 29/12/04 from: flat 3 14 wharfedale street london SW10 9AL | 1 page |
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29 December 2004 | Registered office changed on 29/12/04 from: flat 3 14 wharfedale street london SW10 9AL | 1 page |
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29 December 2004 | Secretary's particulars changed | 1 page |
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29 December 2004 | Total exemption full accounts made up to 29 February 2004 | 7 pages |
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29 December 2004 | Director's particulars changed | 1 page |
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29 June 2004 | Return made up to 24/02/03; full list of members | 6 pages |
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29 June 2004 | Return made up to 24/02/03; full list of members | 6 pages |
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14 December 2003 | Total exemption full accounts made up to 28 February 2003 | 8 pages |
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14 December 2003 | Total exemption full accounts made up to 28 February 2003 | 8 pages |
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13 December 2002 | Total exemption full accounts made up to 28 February 2002 | 8 pages |
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13 December 2002 | Total exemption full accounts made up to 28 February 2002 | 8 pages |
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30 April 2002 | Return made up to 24/02/02; full list of members | 6 pages |
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30 April 2002 | Return made up to 24/02/02; full list of members | 6 pages |
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7 December 2001 | Total exemption full accounts made up to 28 February 2001 | 7 pages |
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7 December 2001 | Total exemption full accounts made up to 28 February 2001 | 7 pages |
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1 June 2001 | Return made up to 24/02/01; full list of members | 6 pages |
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1 June 2001 | Return made up to 24/02/01; full list of members | 6 pages |
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22 December 2000 | Full accounts made up to 29 February 2000 | 7 pages |
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22 December 2000 | Full accounts made up to 29 February 2000 | 7 pages |
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7 July 2000 | Return made up to 24/02/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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7 July 2000 | Return made up to 24/02/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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17 May 2000 | Registered office changed on 17/05/00 from: flat 2 bryan court 68 seymour place london W1H 5WS | 1 page |
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17 May 2000 | Registered office changed on 17/05/00 from: flat 2 bryan court 68 seymour place london W1H 5WS | 1 page |
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1 March 1999 | Secretary resigned | 1 page |
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1 March 1999 | Secretary resigned | 1 page |
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24 February 1999 | Incorporation | 20 pages |
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24 February 1999 | Incorporation | 20 pages |
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