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30 Mar 2021
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30 Mar 2021
Final Gazette dissolved via compulsory strike-off
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10 Feb 2021
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10 Feb 2021
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 4 Haxted Place Edenbridge TN8 6BF on 10 February 2021
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01 Dec 2020
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01 Dec 2020
First Gazette notice for compulsory strike-off
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23 Sep 2019
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23 Sep 2019
Confirmation statement made on 29 July 2019 with no updates
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08 Apr 2019
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08 Apr 2019
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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14 Sep 2018
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14 Sep 2018
Cessation of Clare Louise Trachsel-Michelsen as a person with significant control on 14 September 2018
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14 Sep 2018
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14 Sep 2018
Confirmation statement made on 29 July 2018 with no updates
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13 Sep 2018
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13 Sep 2018
Cessation of Peter Michelsen as a person with significant control on 1 July 2016
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13 Sep 2018
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13 Sep 2018
Director's details changed for Mr Peter Michelsen on 13 September 2018
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25 May 2018
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25 May 2018
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 25 May 2018
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22 Mar 2018
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22 Mar 2018
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 22 March 2018
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26 Sep 2017
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26 Sep 2017
Notification of Peter Michelsen as a person with significant control on 6 April 2016
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26 Sep 2017
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26 Sep 2017
Confirmation statement made on 29 July 2017 with no updates
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11 Aug 2017
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11 Aug 2017
Director's details changed for Mr Peter Michelsen on 27 April 2016
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20 Sep 2016
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20 Sep 2016
Confirmation statement made on 29 July 2016 with updates
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27 Apr 2016
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27 Apr 2016
Director's details changed for Mr Peter Michelsen on 27 April 2016
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21 Jan 2016
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21 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 21 January 2016
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27 Aug 2015
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27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
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29 Jul 2014
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29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
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