| Total Documents | 75 |
|---|
| Total Pages | 260 |
|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off |
| 11 November 2014 | First Gazette notice for voluntary strike-off |
| 11 November 2014 | First Gazette notice for voluntary strike-off |
| 29 October 2014 | Application to strike the company off the register |
| 29 October 2014 | Application to strike the company off the register |
| 14 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 21 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 21 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 21 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 18 April 2013 | Amended accounts made up to 30 June 2012 |
| 18 April 2013 | Amended accounts made up to 30 June 2012 |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 20 June 2012 | Registered office address changed from Sental House C/O Ashon - Ca's 66 Waldeck Road London W4 3NU on 20 June 2012 |
| 20 June 2012 | Registered office address changed from Sental House C/O Ashon - Ca's 66 Waldeck Road London W4 3NU on 20 June 2012 |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 6 June 2009 | Return made up to 05/06/09; full list of members |
| 6 June 2009 | Return made up to 05/06/09; full list of members |
| 5 June 2009 | Registered office changed on 05/06/2009 from sental house c/o ashon - ca's 66 waldeck road london W4 3NU united kingdom |
| 5 June 2009 | Registered office changed on 05/06/2009 from sental house c/o ashon - ca's 66 waldeck road london W4 3NU united kingdom |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 20 January 2009 | Director's change of particulars / jonathan newman / 05/06/2008 |
| 20 January 2009 | Secretary's change of particulars / alan newman / 05/06/2008 |
| 20 January 2009 | Registered office changed on 20/01/2009 from ealing film studios, ealing green, ealing london W5 5EP |
| 20 January 2009 | Director's change of particulars / jonathan newman / 05/06/2008 |
| 20 January 2009 | Registered office changed on 20/01/2009 from ealing film studios, ealing green, ealing london W5 5EP |
| 20 January 2009 | Secretary's change of particulars / alan newman / 05/06/2008 |
| 20 January 2009 | Return made up to 05/06/08; full list of members |
| 20 January 2009 | Return made up to 05/06/08; full list of members |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 28 June 2007 | Return made up to 05/06/07; full list of members |
| 28 June 2007 | Return made up to 05/06/07; full list of members |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 8 August 2006 | Return made up to 05/06/06; full list of members |
| 8 August 2006 | Return made up to 05/06/06; full list of members |
| 23 November 2005 | Registered office changed on 23/11/05 from: 26 teignmouth road cricklewood london NW2 4HN |
| 23 November 2005 | Registered office changed on 23/11/05 from: 26 teignmouth road cricklewood london NW2 4HN |
| 1 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 1 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 6 June 2005 | Return made up to 05/06/05; full list of members |
| 6 June 2005 | Return made up to 05/06/05; full list of members |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 22 July 2004 | Return made up to 05/06/04; full list of members |
| 22 July 2004 | Return made up to 05/06/04; full list of members |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 25 June 2003 | Ad 05/06/02--------- £ si 97@1 |
| 25 June 2003 | Return made up to 05/06/03; full list of members
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| 25 June 2003 | Return made up to 05/06/03; full list of members
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| 25 June 2003 | Ad 05/06/02--------- £ si 97@1 |
| 5 June 2002 | Incorporation |
| 5 June 2002 | Incorporation |
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