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14 May 2023
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14 May 2023
Final Gazette dissolved following liquidation
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14 Feb 2023
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14 Feb 2023
Return of final meeting in a Members' voluntary winding up
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15 Jun 2022
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15 Jun 2022
Declaration of solvency
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15 Jun 2022
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15 Jun 2022
Appointment of a voluntary liquidator
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14 Jun 2022
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14 Jun 2022
Resolutions
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08 Jun 2022
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08 Jun 2022
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 8 June 2022
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31 Jan 2022
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31 Jan 2022
Confirmation statement made on 27 January 2022 with no updates
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07 Jun 2021
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07 Jun 2021
Termination of appointment of Lizzy Shaw as a secretary on 31 May 2021
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27 Jan 2021
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27 Jan 2021
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2020
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27 Jan 2020
Confirmation statement made on 27 January 2020 with no updates
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14 Oct 2019
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14 Oct 2019
Change of details for Mr Roderick Hilary Brooks as a person with significant control on 21 August 2018
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28 Jan 2019
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28 Jan 2019
Confirmation statement made on 27 January 2019 with no updates
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08 Feb 2018
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08 Feb 2018
Appointment of Mrs Lizzy Shaw as a secretary on 8 February 2018
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08 Feb 2018
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08 Feb 2018
Termination of appointment of Parag Himatlal Gandesha as a secretary on 8 February 2018
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29 Jan 2018
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29 Jan 2018
Confirmation statement made on 27 January 2018 with no updates
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30 Jan 2017
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30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
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27 Jan 2016
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27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
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12 Jan 2016
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12 Jan 2016
Registered office address changed from Grand Buildings 1- 3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016
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