London
SW1W 0RH
Registered Address | Suite 128 34 Buckingham Palace Road London SW1W 0RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 March 2016 | Annual return made up to 24 January 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 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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17 December 2015 | Registered office address changed from Suite 110 2 Old Brompton Road Kensington London SW7 3DQ England to Suite 128 34 Buckingham Palace Road London SW1W 0RH on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from Suite 110 2 Old Brompton Road Kensington London SW7 3DQ England to Suite 128 34 Buckingham Palace Road London SW1W 0RH on 17 December 2015 (1 page) |
12 November 2015 | Registered office address changed from 51 Pinfold Street Suite 344 Birmingham Wset Midlands B2 4AY England to Suite 110 2 Old Brompton Road Kensington London SW7 3DQ on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from 51 Pinfold Street Suite 344 Birmingham Wset Midlands B2 4AY England to Suite 110 2 Old Brompton Road Kensington London SW7 3DQ on 12 November 2015 (1 page) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
8 September 2015 | Registered office address changed from Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ England to 51 Pinfold Street Suite 344 Birmingham Wset Midlands B2 4AY on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ England to 51 Pinfold Street Suite 344 Birmingham Wset Midlands B2 4AY on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ England to 51 Pinfold Street Suite 344 Birmingham Wset Midlands B2 4AY on 8 September 2015 (1 page) |
14 August 2015 | Registered office address changed from Suite 344 51 Pinfold Street Birmingham B2 4AY England to Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from Suite 344 51 Pinfold Street Birmingham B2 4AY England to Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ on 14 August 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Suite 344 51 Pinfold Street Birmingham B2 4AY on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Suite 344 51 Pinfold Street Birmingham B2 4AY on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Suite 344 51 Pinfold Street Birmingham B2 4AY on 1 June 2015 (1 page) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
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26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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3 December 2013 | Director's details changed for Mr Patrick Robert Bakker on 3 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Patrick Robert Bakker on 3 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Patrick Robert Bakker on 3 December 2013 (2 pages) |
24 January 2013 | Incorporation (33 pages) |
24 January 2013 | Incorporation (33 pages) |