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Company number 09371446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2020 DS01 Application to strike the company off the register
23 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 23 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from 5 Strone Road London E7 8EX to 13 Sparsholt Road Barking IG11 7YQ on 12 December 2019
12 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Mar 2018 PSC01 Notification of Jacqueline Fernandez as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
04 Nov 2017 AA Micro company accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jan 2016 AD01 Registered office address changed from 5 Strone Road 5 Strone Road London E7 8EX United Kingdom to 5 Strone Road London E7 8EX on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Miss Jacqueline Fernandez on 3 January 2016
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted