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02 Nov 2023
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02 Nov 2023
Registered office address changed from 33 Wadeson Street London E2 9DR England to 129 Harefield Road Uxbridge UB8 1PN on 2 November 2023
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02 Nov 2023
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02 Nov 2023
Termination of appointment of Mark Roger Hancox as a director on 1 May 2023
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06 Jul 2023
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06 Jul 2023
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22 May 2023
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22 May 2023
Confirmation statement made on 21 May 2023 with updates
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15 May 2023
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15 May 2023
Appointment of Mr Mark Roger Hancox as a director on 1 May 2023
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30 Nov 2022
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30 Nov 2022
Compulsory strike-off action has been discontinued
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29 Nov 2022
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29 Nov 2022
First Gazette notice for compulsory strike-off
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24 May 2022
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24 May 2022
Confirmation statement made on 21 May 2022 with no updates
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 21 May 2021 with no updates
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15 Sep 2020
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15 Sep 2020
Appointment of Mr Pablo Villasenin Sanchez as a director on 1 September 2020
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05 Jun 2020
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05 Jun 2020
Confirmation statement made on 21 May 2020 with updates
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06 Feb 2020
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06 Feb 2020
Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to 33 Wadeson Street London E2 9DR on 6 February 2020
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04 Jun 2019
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04 Jun 2019
Confirmation statement made on 21 May 2019 with updates
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04 Jun 2019
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04 Jun 2019
Cessation of Raj Desai as a person with significant control on 7 May 2019
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04 Jun 2019
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04 Jun 2019
Termination of appointment of Raj Desai as a director on 7 May 2019
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26 Nov 2018
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26 Nov 2018
Appointment of Mr Pablo Villasenin Sanchez as a secretary on 26 November 2018
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03 Jul 2018
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03 Jul 2018
Statement of capital following an allotment of shares on 3 July 2018
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04 Jun 2018
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04 Jun 2018
Confirmation statement made on 21 May 2018 with no updates
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