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Company number 04248087 ·

Active

90 filings

Date Filing
1 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Nov 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
5 Feb 2025 Compulsory strike-off action has been discontinued View document
5 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Feb 2025 First Gazette notice for compulsory strike-off View document
26 Jun 2024 Compulsory strike-off action has been discontinued View document
26 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Jun 2024 Compulsory strike-off action has been suspended View document
11 Jun 2024 Compulsory strike-off action has been suspended · 1 page View document
21 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 May 2024 First Gazette notice for compulsory strike-off View document
14 Oct 2023 Compulsory strike-off action has been discontinued View document
14 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
5 Aug 2021 Compulsory strike-off action has been suspended View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
12 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
23 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 5 MANSFIELD PLACE LONDON NW3 1HS ENGLAND View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jul 2016 DISS40 (DISS40(SOAD)) View document
5 Jul 2016 First Gazette notice for compulsory strike-off · 1 page View document
5 Jul 2016 FIRST GAZETTE View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ View document
28 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
18 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARRICK-MOORE / 17/06/2014 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Oct 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Sep 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Oct 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
27 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARRICK-MOORE / 01/10/2009 View document
27 Sep 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
5 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 Annual return made up to 9 July 2009 with full list of shareholders View document
29 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 Feb 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Sep 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
7 Sep 2007 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
10 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 DIRECTOR RESIGNED View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Dec 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
14 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
19 Aug 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 DIRECTOR RESIGNED View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
25 Jun 2002 SECRETARY RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
27 Jul 2001 DIRECTOR RESIGNED View document
27 Jul 2001 SECRETARY RESIGNED View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document