Total Documents | 73 |
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Total Pages | 211 |
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27 November 2018 | Final Gazette dissolved via compulsory strike-off |
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11 July 2018 | Compulsory strike-off action has been suspended |
15 May 2018 | First Gazette notice for compulsory strike-off |
28 December 2017 | Registered office address changed from 7 Eastfield Road Burnham Slough SL1 7EH England to Apartment 14 Bridge Avenue Maidenhead Berkshire SL6 1AF on 28 December 2017 |
28 December 2017 | Registered office address changed from 7 Eastfield Road Burnham Slough SL1 7EH England to Apartment 14 Bridge Avenue Maidenhead Berkshire SL6 1AF on 28 December 2017 |
17 November 2017 | Notification of Sherina Deborah Bartram as a person with significant control on 6 April 2016 |
17 November 2017 | Notification of Sherina Deborah Bartram as a person with significant control on 6 April 2016 |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 1 March 2017 |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 1 March 2017 |
16 November 2017 | Registered office address changed from Studio 17 the Royal Victoria Patriotic Buildings London SW18 3SX to 7 Eastfield Road Burnham Slough SL1 7EH on 16 November 2017 |
16 November 2017 | Confirmation statement made on 15 June 2017 with updates |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 1 March 2017 |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 15 November 2017 |
16 November 2017 | Registered office address changed from Studio 17 the Royal Victoria Patriotic Buildings London SW18 3SX to 7 Eastfield Road Burnham Slough SL1 7EH on 16 November 2017 |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 1 March 2017 |
16 November 2017 | Director's details changed for Miss Sherina Deborah Bartram on 15 November 2017 |
16 November 2017 | Confirmation statement made on 15 June 2017 with updates |
12 September 2017 | Compulsory strike-off action has been discontinued |
12 September 2017 | Compulsory strike-off action has been discontinued |
5 September 2017 | First Gazette notice for compulsory strike-off |
5 September 2017 | First Gazette notice for compulsory strike-off |
27 March 2017 | Total exemption small company accounts made up to 30 June 2015 |
27 March 2017 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2017 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2017-03-23
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23 March 2017 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2017-03-23
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14 October 2015 | Compulsory strike-off action has been discontinued |
14 October 2015 | Compulsory strike-off action has been discontinued |
13 October 2015 | First Gazette notice for compulsory strike-off |
13 October 2015 | First Gazette notice for compulsory strike-off |
9 October 2015 | Registered office address changed from 2 Mill Street Lloyds Wharf London SE1 2BD to Studio 17 the Royal Victoria Patriotic Buildings London SW18 3SX on 9 October 2015 |
9 October 2015 | Registered office address changed from 2 Mill Street Lloyds Wharf London SE1 2BD to Studio 17 the Royal Victoria Patriotic Buildings London SW18 3SX on 9 October 2015 |
9 October 2015 | Registered office address changed from 2 Mill Street Lloyds Wharf London SE1 2BD to Studio 17 the Royal Victoria Patriotic Buildings London SW18 3SX on 9 October 2015 |
9 October 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-09
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Registered office address changed from The Royal Victoria Patriotic Building Studio 17 John Archer Way London SW18 3SX England to 2 Mill Street Lloyds Wharf London SE1 2BD on 20 August 2014 |
20 August 2014 | Registered office address changed from The Royal Victoria Patriotic Building Studio 17 John Archer Way London SW18 3SX England to 2 Mill Street Lloyds Wharf London SE1 2BD on 20 August 2014 |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-13
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13 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-13
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12 June 2013 | Amended accounts made up to 30 June 2012 |
12 June 2013 | Amended accounts made up to 30 June 2012 |
20 May 2013 | Registered office address changed from 5 Heathmans Road London SW6 4TJ United Kingdom on 20 May 2013 |
20 May 2013 | Registered office address changed from 5 Heathmans Road London SW6 4TJ United Kingdom on 20 May 2013 |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 |
31 August 2011 | Total exemption small company accounts made up to 30 June 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 June 2010 |
14 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
14 July 2011 | Director's details changed for Sherina Deborah Bartram on 1 July 2011 |
14 July 2011 | Registered office address changed from 3Rd Floor 3 Hanson Street London W1W 6TB United Kingdom on 14 July 2011 |
14 July 2011 | Director's details changed for Sherina Deborah Bartram on 1 July 2011 |
14 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
14 July 2011 | Registered office address changed from 3Rd Floor 3 Hanson Street London W1W 6TB United Kingdom on 14 July 2011 |
14 July 2011 | Director's details changed for Sherina Deborah Bartram on 1 July 2011 |
7 October 2010 | Registered office address changed from 1St Floor Carnaby House 37 Marshall Street London W1F 7EZ England on 7 October 2010 |
7 October 2010 | Registered office address changed from 1St Floor Carnaby House 37 Marshall Street London W1F 7EZ England on 7 October 2010 |
7 October 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Sherina Deborah Bartram on 1 June 2010 |
7 October 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
7 October 2010 | Registered office address changed from 1St Floor Carnaby House 37 Marshall Street London W1F 7EZ England on 7 October 2010 |
7 October 2010 | Director's details changed for Sherina Deborah Bartram on 1 June 2010 |
7 October 2010 | Director's details changed for Sherina Deborah Bartram on 1 June 2010 |
15 June 2009 | Incorporation |
15 June 2009 | Incorporation |