Total Documents | 66 |
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Total Pages | 183 |
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6 November 2018 | Final Gazette dissolved via voluntary strike-off |
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21 August 2018 | First Gazette notice for voluntary strike-off |
14 August 2018 | Application to strike the company off the register |
8 May 2018 | Micro company accounts made up to 31 August 2017 |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates |
5 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
5 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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25 March 2015 | Termination of appointment of Ilona Rolbiecka as a director on 25 March 2015 |
25 March 2015 | Termination of appointment of Ilona Rolbiecka as a secretary on 25 March 2015 |
25 March 2015 | Termination of appointment of Ilona Rolbiecka as a director on 25 March 2015 |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
25 March 2015 | Termination of appointment of Ilona Rolbiecka as a secretary on 25 March 2015 |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 August 2014 | Director's details changed for Mr Ghassan Ibrahim on 20 August 2014 |
28 August 2014 | Director's details changed for Mr Ghassan Ibrahim on 20 August 2014 |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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22 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
22 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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19 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
19 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
30 August 2012 | Director's details changed for Mrs Ilona Rolbiecka on 20 August 2012 |
30 August 2012 | Director's details changed for Mr Ghassan Ibrahim on 20 August 2012 |
30 August 2012 | Director's details changed for Mrs Ilona Rolbiecka on 20 August 2012 |
30 August 2012 | Director's details changed for Mr Ghassan Ibrahim on 20 August 2012 |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
29 August 2012 | Secretary's details changed for Mrs Ilona Rolbiecka on 20 August 2012 |
29 August 2012 | Secretary's details changed for Mrs Ilona Rolbiecka on 20 August 2012 |
19 July 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 19 July 2012 |
19 July 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 19 July 2012 |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
6 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
18 April 2011 | Registered office address changed from 1 Marlow Copse Chatham Kent ME5 9DP on 18 April 2011 |
18 April 2011 | Registered office address changed from 1 Marlow Copse Chatham Kent ME5 9DP on 18 April 2011 |
30 September 2010 | Director's details changed for Mrs Ilona Rolbiecka on 20 August 2010 |
30 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Mrs Ilona Rolbiecka on 20 August 2010 |
30 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Ghassan Ibrahim on 20 August 2010 |
29 September 2010 | Secretary's details changed for Ilona Rolbiecka on 20 August 2010 |
29 September 2010 | Secretary's details changed for Ilona Rolbiecka on 20 August 2010 |
29 September 2010 | Director's details changed for Ghassan Ibrahim on 20 August 2010 |
17 September 2009 | Director and secretary appointed ilona rolbiecka |
17 September 2009 | Director and secretary appointed ilona rolbiecka |
17 September 2009 | Director appointed ghassan ibrahim |
17 September 2009 | Director appointed ghassan ibrahim |
24 August 2009 | Appointment terminated director aderyn hurworth |
24 August 2009 | Appointment terminated secretary hcs secretarial LIMITED |
24 August 2009 | Appointment terminated director aderyn hurworth |
24 August 2009 | Appointment terminated secretary hcs secretarial LIMITED |
20 August 2009 | Incorporation |
20 August 2009 | Incorporation |