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24 Sep 2021
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24 Sep 2021
Termination of appointment of Alastair John Southey as a director on 24 September 2021
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16 Sep 2021
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16 Sep 2021
Cessation of Alastair John Southey as a person with significant control on 15 September 2021
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15 Sep 2021
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15 Sep 2021
Change of details for Mr Alastair John Southey as a person with significant control on 15 September 2021
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10 Sep 2021
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10 Sep 2021
Change of details for Mr Matthew Tibbey as a person with significant control on 10 September 2021
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10 Sep 2021
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10 Sep 2021
Change of details for Mr Alastair John Southey as a person with significant control on 10 September 2021
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10 Sep 2021
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10 Sep 2021
Registered office address changed from Gmak 5 /7 Vernon Yard London W11 2DX England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 10 September 2021
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17 Jun 2021
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17 Jun 2021
Compulsory strike-off action has been suspended
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08 Jun 2021
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08 Jun 2021
First Gazette notice for compulsory strike-off
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01 Jul 2020
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01 Jul 2020
Confirmation statement made on 1 July 2020 with updates
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07 Oct 2019
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07 Oct 2019
Confirmation statement made on 6 October 2019 with no updates
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01 May 2019
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01 May 2019
Registered office address changed from 144 a Chiswick High Road London W4 1PU to Gmak 5 /7 Vernon Yard London W11 2DX on 1 May 2019
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08 Oct 2018
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08 Oct 2018
Confirmation statement made on 6 October 2018 with no updates
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06 Oct 2017
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06 Oct 2017
Confirmation statement made on 6 October 2017 with no updates
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13 Oct 2016
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13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
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07 Oct 2015
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07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
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07 Oct 2015
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07 Oct 2015
Statement of capital following an allotment of shares on 1 March 2015
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02 Oct 2015
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02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
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02 Oct 2015
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02 Oct 2015
Termination of appointment of Ben Emlyn Jones as a secretary on 5 May 2015
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29 Sep 2014
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29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
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