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25 Feb 2020
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25 Feb 2020
Final Gazette dissolved via voluntary strike-off
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17 Feb 2020
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17 Feb 2020
Appointment of Mr Philip William Kent as a director on 4 February 2020
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17 Feb 2020
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17 Feb 2020
Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
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10 Dec 2019
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10 Dec 2019
First Gazette notice for voluntary strike-off
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03 Dec 2019
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03 Dec 2019
Application to strike the company off the register
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25 Mar 2019
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25 Mar 2019
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 25 March 2019
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13 Feb 2019
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13 Feb 2019
Confirmation statement made on 13 February 2019 with no updates
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05 Apr 2018
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05 Apr 2018
Confirmation statement made on 13 February 2018 with no updates
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13 Feb 2017
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13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
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16 Jun 2016
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16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
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15 Feb 2016
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15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
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21 Apr 2015
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21 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
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09 Sep 2014
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09 Sep 2014
Registration of charge 084014190003, created on 5 September 2014
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17 Feb 2014
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17 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
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02 Dec 2013
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02 Dec 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
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06 Aug 2013
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06 Aug 2013
Registration of charge 084014190002
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13 Jun 2013
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13 Jun 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT19 9BF United Kingdom on 13 June 2013
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13 Jun 2013
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13 Jun 2013
Registered office address changed from 53-54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013
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18 Apr 2013
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18 Apr 2013
Registration of charge 084014190001
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19 Feb 2013
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19 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
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