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22 Jan 2022
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22 Jan 2022
Final Gazette dissolved following liquidation
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22 Oct 2021
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22 Oct 2021
Return of final meeting in a Members' voluntary winding up
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10 Jul 2021
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10 Jul 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
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19 Apr 2021
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19 Apr 2021
Appointment of a voluntary liquidator
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19 Apr 2021
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19 Apr 2021
Resolutions
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19 Apr 2021
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19 Apr 2021
Declaration of solvency
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16 Apr 2021
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16 Apr 2021
Registered office address changed from 4 Spencer Drive London N2 0QX England to 26-28 Bedford Row London WC1R 4HE on 16 April 2021
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28 May 2020
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28 May 2020
Registered office address changed from 82 Park Street Mayfair London W1K 2BL to 4 Spencer Drive London N2 0QX on 28 May 2020
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28 May 2020
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28 May 2020
Director's details changed for Mr Jonathan Harris Vandermolen on 28 May 2020
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21 May 2020
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21 May 2020
Confirmation statement made on 15 May 2020 with no updates
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20 May 2019
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20 May 2019
Confirmation statement made on 15 May 2019 with no updates
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15 May 2019
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15 May 2019
Director's details changed for Mr Simon Alexis Guy Miller on 1 May 2019
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21 Dec 2018
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21 Dec 2018
Previous accounting period extended from 30 March 2018 to 30 June 2018
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18 Jul 2018
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18 Jul 2018
Confirmation statement made on 15 May 2018 with no updates
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30 Dec 2017
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30 Dec 2017
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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14 Jun 2017
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14 Jun 2017
Confirmation statement made on 15 May 2017 with updates
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01 Dec 2016
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01 Dec 2016
Second filing of the annual return made up to 15 May 2016
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20 May 2016
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20 May 2016
Annual return
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13 Apr 2016
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13 Apr 2016
Particulars of variation of rights attached to shares
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13 Apr 2016
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13 Apr 2016
Change of share class name or designation
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