| date |
name |
form type |
| 2019-07-30 |
FIRST GAZETTE |
GAZ1 |
| 2019-03-28 |
CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
CS01 |
| 2019-10-15 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2018-03-22 |
REGISTERED OFFICE CHANGED ON 22/03/2018 FROMSTUDIO B 56 STEPHENDALE ROADFULHAMLONDONSW6 2PG |
AD01 |
| 2018-05-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
AA |
| 2018-07-31 |
FIRST GAZETTE |
GAZ1 |
| 2018-09-25 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-02-28 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES |
CS01 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MS DIONNE AMPONSAH / 04/07/2017 |
CH01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIONNE WALKER |
PSC01 |
| 2017-05-03 |
APPOINTMENT TERMINATED, DIRECTOR SHAWN WALKER |
TM01 |
| 2016-02-29 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-09 |
FIRST GAZETTE |
GAZ1 |
| 2016-08-17 |
08/05/16 NO MEMBER LIST |
AR01 |
| 2016-08-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2015-06-15 |
08/05/15 NO MEMBER LIST |
AR01 |
| 2015-06-15 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR |
AD04 |
| 2015-03-24 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-28 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-13 |
08/05/14 NO MEMBER LIST |
AR01 |
| 2013-06-07 |
08/05/13 NO MEMBER LIST |
AR01 |
| 2013-02-28 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-29 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-03 |
08/05/12 NO MEMBER LIST |
AR01 |
| 2011-09-13 |
FIRST GAZETTE |
GAZ1 |
| 2011-09-27 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR |
AD03 |
| 2011-02-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
AA |
| 2011-09-27 |
REGISTERED OFFICE CHANGED ON 27/09/2011 FROMC/O DVRSEPO BOX ----STUDIO 5 14 OLD ROYAL FREE SQUARELIVERPOOL ROADISLINGTONLONDONN1 0YHUNITED KINGDOM |
AD01 |
| 2011-09-27 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-09-26 |
APPOINTMENT TERMINATED, SECRETARY SHAWN WALKER |
TM02 |
| 2011-09-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DIONNE AMPONSAH / 07/05/2011 |
CH01 |
| 2011-09-27 |
08/05/11 NO MEMBER LIST |
AR01 |
| 2010-08-23 |
SECRETARY'S CHANGE OF PARTICULARS / SHAWN WALKER / 08/05/2010 |
CH03 |
| 2010-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/2010 FROMC/O SUITE 5 14 OLD ROYAL FREESQUARE, SUITE 5 14 OLD ROYALFREE SQUARE, ISLINGTONLONDON N1 OYH |
AD01 |
| 2010-08-24 |
08/05/10 NO MEMBER LIST |
AR01 |
| 2010-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN WALKER / 08/05/2010 |
CH01 |
| 2009-09-05 |
ANNUAL RETURN MADE UP TO 08/05/09 |
363a |
| 2009-09-01 |
FIRST GAZETTE |
GAZ1 |
| 2009-06-05 |
31/05/08 TOTAL EXEMPTION FULL |
AA |
| 2009-06-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-06-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-06-09 |
FIRST GAZETTE |
GAZ1 |
| 2009-06-05 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
| 2009-09-08 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2008-12-08 |
ANNUAL RETURN MADE UP TO 08/05/08 |
363a |
| 2007-05-08 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |