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26 Feb 2019
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26 Feb 2019
Final Gazette dissolved via compulsory strike-off
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11 Dec 2018
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11 Dec 2018
First Gazette notice for compulsory strike-off
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30 Nov 2017
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30 Nov 2017
Confirmation statement made on 23 September 2017 with no updates
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04 Feb 2017
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04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
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04 Feb 2017
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04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
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01 Oct 2016
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01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
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08 Oct 2015
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08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
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07 Sep 2015
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07 Sep 2015
Registered office address changed from Suite 3N2, Cooper House Michael Road London SW6 2AD to Suite 3N2 Cooper House 2 Michael Road London SW6 2AD on 7 September 2015
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06 Jan 2015
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06 Jan 2015
Annual return made up to 23 September 2014 with full list of shareholders
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06 Jan 2015
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06 Jan 2015
Director's details changed for Mr Gary Alan Charman on 5 January 2015
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06 Jan 2015
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06 Jan 2015
Director's details changed for Mr Eduardo Caunca on 5 January 2015
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06 Jan 2015
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06 Jan 2015
Registered office address changed from Unit 3a2 Cooper House Michael Road London SW6 2AD England to Suite 3N2, Cooper House Michael Road London SW6 2AD on 6 January 2015
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26 Jul 2014
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26 Jul 2014
Appointment of Mr Eduardo Caunca as a director on 24 September 2013
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26 Jul 2014
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26 Jul 2014
Appointment of Mr Gary Alan Charman as a director on 24 September 2013
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22 Jul 2014
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22 Jul 2014
First Gazette notice for compulsory strike-off
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14 Jul 2014
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14 Jul 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
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08 May 2014
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08 May 2014
Registered office address changed from 110 Norfolk Avenue South Croydon Surrey CR2 8BS United Kingdom on 8 May 2014
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24 Sep 2013
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24 Sep 2013
Termination of appointment of Laurence Adams as a director
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24 Sep 2013
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24 Sep 2013
Termination of appointment of Laurence Adams as a director
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23 Sep 2013
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23 Sep 2013
Incorporation
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