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28 Mar 2023
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28 Mar 2023
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023
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10 Jan 2023
First Gazette notice for voluntary strike-off
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28 Dec 2022
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28 Dec 2022
Application to strike the company off the register
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01 Aug 2022
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01 Aug 2022
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on 1 August 2022
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 10 June 2022 with no updates
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20 Jun 2022
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20 Jun 2022
Notification of Sword Charteris Limited as a person with significant control on 20 June 2022
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20 Jun 2022
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20 Jun 2022
Withdrawal of a person with significant control statement on 20 June 2022
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29 Jun 2021
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29 Jun 2021
Confirmation statement made on 10 June 2021 with no updates
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10 Jun 2020
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10 Jun 2020
Confirmation statement made on 10 June 2020 with no updates
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14 Jun 2019
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14 Jun 2019
Confirmation statement made on 10 June 2019 with no updates
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11 Sep 2018
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11 Sep 2018
Notification of a person with significant control statement
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18 Jul 2018
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18 Jul 2018
Confirmation statement made on 10 June 2018 with updates
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18 Jul 2018
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18 Jul 2018
Cessation of Stuart Richard Lowe as a person with significant control on 15 September 2017
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18 Jul 2018
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18 Jul 2018
Cessation of Adrian Robert King as a person with significant control on 15 September 2017
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11 Oct 2017
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11 Oct 2017
Statement of capital following an allotment of shares on 15 September 2017
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11 Oct 2017
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11 Oct 2017
Appointment of Mr David Bruce as a director on 15 September 2017
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10 Oct 2017
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10 Oct 2017
Termination of appointment of Adrian Robert King as a director on 15 September 2017
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10 Oct 2017
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10 Oct 2017
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 1000 Great West Road Brentford Middlesex TW8 9DW on 10 October 2017
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10 Oct 2017
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10 Oct 2017
Appointment of Jacques Francoise Mottard as a director on 15 September 2017
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10 Oct 2017
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10 Oct 2017
Appointment of Mr Philip Neil Norgate as a director on 15 September 2017
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