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14 Mar 2017
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14 Mar 2017
Final Gazette dissolved via voluntary strike-off
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27 Dec 2016
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27 Dec 2016
First Gazette notice for voluntary strike-off
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14 Dec 2016
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14 Dec 2016
Application to strike the company off the register
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30 Aug 2016
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30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
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26 Aug 2016
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26 Aug 2016
Director's details changed for Mr Christopher James Crocker Boardman on 1 August 2016
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24 Dec 2015
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24 Dec 2015
Satisfaction of charge 1 in full
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16 Oct 2015
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16 Oct 2015
Registered office address changed from Horton Hill Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH to 25 Dover Street London W1S 4LX on 16 October 2015
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14 Aug 2015
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14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
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15 Oct 2014
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15 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 12 August 2014
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10 Oct 2014
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10 Oct 2014
Statement of capital following an allotment of shares on 29 May 2014
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29 Sep 2014
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29 Sep 2014
Termination of appointment of Robin Warwick Edwards as a director on 18 October 2013
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12 Aug 2014
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12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
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03 Oct 2013
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03 Oct 2013
Annual return made up to 12 August 2013 with full list of shareholders
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03 Oct 2013
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03 Oct 2013
Secretary's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013
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03 Oct 2013
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03 Oct 2013
Director's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013
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27 Sep 2012
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27 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
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27 Sep 2012
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27 Sep 2012
Registered office address changed from , 65 New Bond Street, London, W1F 1RN to Horton Hill Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH on 27 September 2012
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07 Sep 2011
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07 Sep 2011
Annual return made up to 12 August 2011 with full list of shareholders
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