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19 Mar 2024
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19 Mar 2024
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024
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02 Jan 2024
First Gazette notice for voluntary strike-off
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22 Dec 2023
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22 Dec 2023
Application to strike the company off the register
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21 Dec 2023
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21 Dec 2023
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to 10 Orange Street Haymarket London WC2H 7DQ on 21 December 2023
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03 Feb 2023
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03 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022
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28 Oct 2022
Registered office address changed from Suite 1 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 28 October 2022
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01 Feb 2022
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01 Feb 2022
Confirmation statement made on 28 January 2022 with updates
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05 Jan 2022
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05 Jan 2022
Termination of appointment of James Gavin Morton as a secretary on 5 January 2022
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05 Jan 2022
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05 Jan 2022
Appointment of Miss Lisa Travers as a secretary on 5 January 2022
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30 Mar 2021
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30 Mar 2021
Confirmation statement made on 28 January 2021 with updates
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12 Mar 2021
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12 Mar 2021
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 28 January 2021
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11 Mar 2021
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11 Mar 2021
Director's details changed for Mr Mark Robert John Tyndall on 28 January 2021
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11 Mar 2021
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11 Mar 2021
Director's details changed for Mr Mark Robert John Tyndall on 28 January 2021
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11 Mar 2021
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11 Mar 2021
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 28 January 2021
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06 Feb 2020
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06 Feb 2020
Confirmation statement made on 28 January 2020 with no updates
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08 Oct 2019
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08 Oct 2019
Director's details changed for Mr Mark Robert John Tyndall on 8 October 2019
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08 Oct 2019
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08 Oct 2019
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 8 October 2019
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08 Oct 2019
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08 Oct 2019
Director's details changed for Mr Mark Robert John Tyndall on 8 October 2019
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01 Feb 2019
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01 Feb 2019
Confirmation statement made on 28 January 2019 with no updates
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06 Feb 2018
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06 Feb 2018
Confirmation statement made on 28 January 2018 with no updates
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