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23 May 2023
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23 May 2023
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023
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07 Mar 2023
First Gazette notice for voluntary strike-off
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22 Feb 2023
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22 Feb 2023
Application to strike the company off the register
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11 Aug 2022
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11 Aug 2022
Confirmation statement made on 29 July 2022 with updates
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07 Sep 2021
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07 Sep 2021
Confirmation statement made on 29 July 2021 with updates
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07 Sep 2021
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07 Sep 2021
Director's details changed for Baroness Beeban Tania Kidron on 28 July 2021
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21 Jun 2021
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21 Jun 2021
Change of details for Baroness Beeban Tania Kidron as a person with significant control on 22 May 2021
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17 Jun 2021
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17 Jun 2021
Cessation of Stephen Lambert as a person with significant control on 22 May 2021
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17 Jun 2021
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17 Jun 2021
Registered office address changed from Berkshire House 168 -173 High Holborn London WC1V 7AA to 27 Mortimer Street London W1T 3BL on 17 June 2021
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24 May 2021
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24 May 2021
Termination of appointment of Stephen Lambert as a director on 1 April 2021
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24 May 2021
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24 May 2021
Termination of appointment of Stephen Lambert as a secretary on 1 April 2021
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07 Sep 2020
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07 Sep 2020
Confirmation statement made on 29 July 2020 with no updates
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31 Oct 2019
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31 Oct 2019
Withdrawal of a person with significant control statement on 31 October 2019
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31 Oct 2019
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31 Oct 2019
Withdrawal of a person with significant control statement on 31 October 2019
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18 Oct 2019
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18 Oct 2019
Notification of Stephen Lambert as a person with significant control on 30 June 2016
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29 Jul 2019
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29 Jul 2019
Confirmation statement made on 29 July 2019 with updates
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25 Jul 2018
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25 Jul 2018
Current accounting period extended from 30 September 2018 to 31 December 2018
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25 Jul 2018
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25 Jul 2018
Confirmation statement made on 25 July 2018 with updates
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14 Mar 2018
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14 Mar 2018
Notification of Beeban Kidron as a person with significant control on 6 April 2016
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31 Jul 2017
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31 Jul 2017
Confirmation statement made on 31 July 2017 with updates
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