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06 Jun 2023
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06 Jun 2023
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023
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21 Mar 2023
First Gazette notice for voluntary strike-off
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10 Mar 2023
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10 Mar 2023
Application to strike the company off the register
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14 Mar 2022
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14 Mar 2022
Confirmation statement made on 6 March 2022 with no updates
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08 Mar 2021
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08 Mar 2021
Confirmation statement made on 6 March 2021 with no updates
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10 Feb 2021
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10 Feb 2021
Registered office address changed from 5 Larchfield Close Weybridge Surrey KT13 9DD England to 5 Patmore Lane Walton-on-Thames KT12 5DX on 10 February 2021
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16 Mar 2020
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16 Mar 2020
Confirmation statement made on 6 March 2020 with no updates
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06 Mar 2019
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06 Mar 2019
Confirmation statement made on 6 March 2019 with no updates
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09 Mar 2018
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09 Mar 2018
Confirmation statement made on 9 March 2018 with no updates
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14 Jul 2017
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14 Jul 2017
Notification of Anchalee Hongsukpant as a person with significant control on 6 April 2016
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29 Jun 2017
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29 Jun 2017
Confirmation statement made on 18 June 2017 with updates
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26 Jun 2016
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26 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
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26 Jun 2016
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26 Jun 2016
Termination of appointment of Christoph Oliver Ruedig as a director on 24 June 2016
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24 Jun 2015
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24 Jun 2015
Registered office address changed from 5 Larchfield Close Weybridge Surrey KT13 9DD to 5 Larchfield Close Weybridge Surrey KT13 9DD on 24 June 2015
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24 Jun 2015
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24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
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24 Jun 2015
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24 Jun 2015
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH to 5 Larchfield Close Weybridge Surrey KT13 9DD on 24 June 2015
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