|
|
07 Jan 2026
|
07 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
|
|
|
11 Dec 2025
|
11 Dec 2025
Registration of charge 060402960004, created on 4 December 2025
|
|
|
02 Sep 2025
|
02 Sep 2025
Director's details changed for Mr. Gerard Joseph Elias on 2 September 2025
|
|
|
06 May 2025
|
06 May 2025
Director's details changed for Mr Stephen John Raymond Rumsey on 6 May 2025
|
|
|
30 Apr 2025
|
30 Apr 2025
Compulsory strike-off action has been discontinued
|
|
|
29 Apr 2025
|
29 Apr 2025
First Gazette notice for compulsory strike-off
|
|
|
13 Jan 2025
|
13 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
|
|
|
01 Jul 2024
|
01 Jul 2024
Satisfaction of charge 060402960003 in full
|
|
|
08 Jan 2024
|
08 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
|
|
|
05 Jan 2024
|
05 Jan 2024
Register inspection address has been changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB
|
|
|
22 Dec 2023
|
22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
21 Sep 2023
|
21 Sep 2023
Change of details for Permian Nominees Limited as a person with significant control on 29 August 2023
|
|
|
21 Sep 2023
|
21 Sep 2023
Director's details changed for Mr Edward William Rumsey on 29 August 2023
|
|
|
29 Aug 2023
|
29 Aug 2023
Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 3 Cavendish Square London W1G 0LB on 29 August 2023
|
|
|
12 Jun 2023
|
12 Jun 2023
Registration of charge 060402960003, created on 9 June 2023
|
|
|
11 Jan 2023
|
11 Jan 2023
Confirmation statement made on 3 January 2023 with updates
|
|
|
13 Apr 2022
|
13 Apr 2022
Change of share class name or designation
|
|
|
05 Jan 2022
|
05 Jan 2022
Confirmation statement made on 3 January 2022 with no updates
|
|
|
06 Jan 2021
|
06 Jan 2021
Confirmation statement made on 3 January 2021 with no updates
|
|
|
06 Jan 2021
|
06 Jan 2021
Register inspection address has been changed from 11 High Street High Street Winchelsea TN36 4EA England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
|