| Company Name | CGX Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030334 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 1 month ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 3 days ago) |
| Previous Names | The Change Group Travel Limited and CGX Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Mr Christopher Peter Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(7 years after company formation) |
| Appointment Duration | 22 years (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Royal Crescent London W11 4SL |
| Director Name | Mr Sacha Alexander Zackariya |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(14 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 02 April 2024) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
| Secretary Name | John William Kelsall Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 15 March 2002) |
| Role | Secretary |
| Correspondence Address | 15 Oakfield Road Old Southgate London N14 6LT |
| Director Name | Dr Mohamed Zackariya-Marikar |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 12 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harley Street London W1A 4ZH |
| Director Name | Ms Bette Zackariya |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(2 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Anchorage Epping Road Roydon Harlow Essex CM19 5DD |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | PO Box 137 Ruislip Middlesex HA4 9YS |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Director Name | Countdown Limited (Corporation) |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 22 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 1997) |
| Correspondence Address | Portman House Hue Street St Helier Jersey Channel Islands |
Contact
| Website | cgxgifts.com |
|---|
Location
| Registered Address | 353 Oxford Street London W1C 2JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Change Group Corp LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,709,948 |
| Gross Profit | £981,059 |
| Net Worth | £432,846 |
| Cash | £49,772 |
| Current Liabilities | £225,235 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 6 August 2012 | Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
|---|---|
| 11 January 2012 | Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding |
| 12 September 1996 | Delivered on: 18 September 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 June 1996 | Delivered on: 20 June 1996 Satisfied on: 14 March 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 10 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2022 | Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page) |
| 2 September 2022 | Notification of The Change Group Corporation Limited as a person with significant control on 29 July 2022 (1 page) |
| 17 August 2022 | Cessation of Bette Zackariya as a person with significant control on 29 July 2022 (1 page) |
| 12 August 2022 | Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022 (1 page) |
| 12 August 2022 | Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page) |
| 10 August 2022 | Termination of appointment of Bette Zackariya as a director on 29 July 2022 (1 page) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 21 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 21 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages) |
| 21 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 21 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages) |
| 30 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 30 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages) |
| 30 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 1 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
| 1 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 18 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 24 June 2020 | Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 5 February 2020 | Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 (2 pages) |
| 5 February 2020 | Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages) |
| 16 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
| 16 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 16 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 16 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages) |
| 18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 20 July 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
| 6 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 6 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 6 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (49 pages) |
| 16 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 23 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages) |
| 23 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 23 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
| 23 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 23 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
| 23 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 23 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages) |
| 23 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 2 December 2016 | Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016 (2 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 8 September 2015 | Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page) |
| 22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 July 2014 | Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages) |
| 12 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 12 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page) |
| 16 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 16 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 27 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 27 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 6 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mohamed Zackariya-Marikar on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mohamed Zackariya-Marikar on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mohamed Zackariya-Marikar on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Bette Zackariya on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Bette Zackariya on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Bette Zackariya on 1 January 2010 (2 pages) |
| 17 March 2010 | Appointment of Sacha Alexander Zackariya as a director (3 pages) |
| 17 March 2010 | Appointment of Sacha Alexander Zackariya as a director (3 pages) |
| 28 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 21 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 21 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from marcol house 289/293 regent street london W1R 7PD (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from marcol house 289/293 regent street london W1R 7PD (1 page) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 12 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 12 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 1 April 2007 | Return made up to 07/03/07; full list of members
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| 1 April 2007 | Return made up to 07/03/07; full list of members
|
| 14 March 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 March 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 12 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 3 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 7 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 7 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 27 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 1 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 1 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE (1 page) |
| 12 November 1997 | Company name changed cgx LIMITED\certificate issued on 13/11/97 (2 pages) |
| 12 November 1997 | Company name changed cgx LIMITED\certificate issued on 13/11/97 (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 25 February 1997 | Company name changed the change group travel LIMITED\certificate issued on 26/02/97 (2 pages) |
| 25 February 1997 | Company name changed the change group travel LIMITED\certificate issued on 26/02/97 (2 pages) |
| 18 September 1996 | Particulars of mortgage/charge (6 pages) |
| 18 September 1996 | Particulars of mortgage/charge (6 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 June 1996 | Memorandum and Articles of Association (8 pages) |
| 24 June 1996 | Memorandum and Articles of Association (8 pages) |
| 24 June 1996 | Resolutions
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| 24 June 1996 | Resolutions
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| 23 June 1996 | Memorandum and Articles of Association (4 pages) |
| 23 June 1996 | Memorandum and Articles of Association (4 pages) |
| 23 June 1996 | Resolutions
|
| 23 June 1996 | Resolutions
|
| 20 June 1996 | Particulars of mortgage/charge (7 pages) |
| 20 June 1996 | Particulars of mortgage/charge (7 pages) |
| 24 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 18 April 1995 | Ad 20/03/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | Ad 20/03/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 April 1995 | Director resigned (2 pages) |
| 11 April 1995 | Director resigned (2 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 16/18 woodford road london E7 0HA (1 page) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 16/18 woodford road london E7 0HA (1 page) |
| 29 March 1995 | New secretary appointed (2 pages) |
| 29 March 1995 | New secretary appointed (2 pages) |
| 7 March 1995 | Incorporation (13 pages) |
| 7 March 1995 | Incorporation (13 pages) |