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04 Apr 2022
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04 Apr 2022
Final Gazette dissolved following liquidation
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04 Jan 2022
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04 Jan 2022
Return of final meeting in a Members' voluntary winding up
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19 Feb 2021
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19 Feb 2021
Liquidators' statement of receipts and payments to 13 January 2021
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16 Jun 2020
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16 Jun 2020
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020
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04 Feb 2020
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04 Feb 2020
Registered office address changed from 7 Cromwell Road Wimbledon London SW19 8LE to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 4 February 2020
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03 Feb 2020
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03 Feb 2020
Declaration of solvency
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03 Feb 2020
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03 Feb 2020
Appointment of a voluntary liquidator
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03 Feb 2020
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03 Feb 2020
Resolutions
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06 Aug 2019
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06 Aug 2019
Confirmation statement made on 6 August 2019 with no updates
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03 Aug 2019
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03 Aug 2019
Confirmation statement made on 2 August 2019 with no updates
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18 Jul 2019
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18 Jul 2019
Change of details for Mrs Tokiko Yonezawa as a person with significant control on 1 January 2019
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02 Aug 2018
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02 Aug 2018
Confirmation statement made on 2 August 2018 with no updates
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31 Jul 2018
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31 Jul 2018
Confirmation statement made on 31 July 2018 with no updates
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31 Jul 2017
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31 Jul 2017
Confirmation statement made on 31 July 2017 with no updates
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11 Aug 2016
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11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
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28 Aug 2015
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28 Aug 2015
Appointment of Mrs Tokiko Macleod as a secretary on 1 August 2015
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28 Aug 2015
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28 Aug 2015
Termination of appointment of Andrew Gillespie Macleod as a secretary on 1 August 2015
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18 Aug 2015
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18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
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14 Jun 2015
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14 Jun 2015
Statement of capital following an allotment of shares on 1 September 2014
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18 Sep 2014
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18 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
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