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16 Mar 2021
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16 Mar 2021
Final Gazette dissolved via voluntary strike-off
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17 Nov 2020
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17 Nov 2020
First Gazette notice for voluntary strike-off
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04 Nov 2020
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04 Nov 2020
Application to strike the company off the register
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19 Oct 2020
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19 Oct 2020
Satisfaction of charge 082990400001 in full
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12 Oct 2020
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12 Oct 2020
Satisfaction of charge 082990400002 in full
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22 Jul 2020
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22 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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03 Jul 2020
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03 Jul 2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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03 Jul 2020
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03 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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10 Jun 2020
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10 Jun 2020
Appointment of Mr Gary Michael Bell as a director on 4 June 2020
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10 Jun 2020
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10 Jun 2020
Termination of appointment of Samuel James Collett as a director on 4 June 2020
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02 Mar 2020
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02 Mar 2020
Appointment of Ingenious Media Director Limited as a director on 2 March 2020
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05 Dec 2019
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05 Dec 2019
Previous accounting period shortened from 5 April 2019 to 4 April 2019
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24 Oct 2019
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24 Oct 2019
Confirmation statement made on 23 October 2019 with no updates
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18 Sep 2019
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18 Sep 2019
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
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05 Sep 2019
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05 Sep 2019
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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12 Apr 2019
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12 Apr 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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10 Jan 2019
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10 Jan 2019
Termination of appointment of Matthew Taylor Bugden as a director on 20 December 2018
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09 Jan 2019
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09 Jan 2019
Appointment of Mr Samuel James Collett as a director on 20 December 2018
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23 Oct 2018
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23 Oct 2018
Confirmation statement made on 23 October 2018 with updates
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30 Apr 2018
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30 Apr 2018
Particulars of variation of rights attached to shares
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27 Apr 2018
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27 Apr 2018
Resolutions
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20 Apr 2018
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20 Apr 2018
Statement by Directors
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