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07 May 2019
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07 May 2019
Final Gazette dissolved via voluntary strike-off
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19 Feb 2019
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19 Feb 2019
First Gazette notice for voluntary strike-off
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07 Feb 2019
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07 Feb 2019
Application to strike the company off the register
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08 Jan 2019
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08 Jan 2019
Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 21B West Heath Road London NW3 7UU on 8 January 2019
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30 May 2018
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30 May 2018
Confirmation statement made on 9 May 2018 with updates
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07 Aug 2017
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07 Aug 2017
Notification of Bibiana Janoskova as a person with significant control on 11 July 2017
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04 Aug 2017
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04 Aug 2017
Termination of appointment of Lawrence Charles Owen Lugg as a director on 10 July 2017
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04 Aug 2017
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04 Aug 2017
Cessation of Lawrence Charles Owen Lugg as a person with significant control on 10 July 2017
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01 Aug 2017
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01 Aug 2017
Appointment of Bibiana Janoskova as a director on 11 July 2017
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06 Jun 2017
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06 Jun 2017
Confirmation statement made on 9 May 2017 with updates
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11 Jul 2016
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11 Jul 2016
Director's details changed for Mr Lawrence Charles Owen Lugg on 1 May 2016
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07 Jul 2016
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07 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
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19 May 2015
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19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
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19 May 2015
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19 May 2015
Registered office address changed from , L18/19 the Old Laboratories, 2 Michael Road, London, SW6 2AD to 12/14 High Street Caterham Surrey CR3 5UA on 19 May 2015
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16 Jun 2014
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16 Jun 2014
Annual return made up to 10 May 2014 with full list of shareholders
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21 May 2013
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21 May 2013
Annual return made up to 10 May 2013 with full list of shareholders
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21 May 2013
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21 May 2013
Director's details changed for Mr Lawrence Charles Owen Lugg on 20 May 2013
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27 Nov 2012
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27 Nov 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
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28 May 2012
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28 May 2012
Annual return made up to 10 May 2012 with full list of shareholders
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