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19 Oct 2021
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19 Oct 2021
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021
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03 Aug 2021
First Gazette notice for voluntary strike-off
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21 Jul 2021
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21 Jul 2021
Application to strike the company off the register
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 23 November 2020 with no updates
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13 Feb 2020
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13 Feb 2020
Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
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01 Nov 2019
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01 Nov 2019
Confirmation statement made on 18 October 2019 with updates
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01 Nov 2019
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01 Nov 2019
Notification of Capri Energy Limited as a person with significant control on 29 March 2019
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01 Nov 2019
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01 Nov 2019
Withdrawal of a person with significant control statement on 1 November 2019
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07 May 2019
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07 May 2019
Cancellation of shares. Statement of capital on 27 March 2019
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07 May 2019
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07 May 2019
Purchase of own shares.
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26 Mar 2019
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26 Mar 2019
Termination of appointment of Anita Rajdev as a director on 31 December 2018
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18 Oct 2018
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18 Oct 2018
Confirmation statement made on 18 October 2018 with updates
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03 Aug 2018
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03 Aug 2018
Satisfaction of charge 085641160001 in full
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16 Jul 2018
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16 Jul 2018
Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018
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02 Jul 2018
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02 Jul 2018
Resolutions
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01 May 2018
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01 May 2018
Confirmation statement made on 1 May 2018 with updates
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01 May 2018
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01 May 2018
Resolutions
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30 Apr 2018
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30 Apr 2018
Change of share class name or designation
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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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02 Mar 2018
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02 Mar 2018
Confirmation statement made on 2 March 2018 with updates
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20 Nov 2017
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20 Nov 2017
Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
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