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23 Jul 2019
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23 Jul 2019
Final Gazette dissolved via voluntary strike-off
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02 May 2019
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02 May 2019
Registered office address changed to PO Box 4385, 08817395: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
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30 Apr 2019
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30 Apr 2019
First Gazette notice for voluntary strike-off
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23 Apr 2019
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23 Apr 2019
Application to strike the company off the register
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28 Dec 2018
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28 Dec 2018
Confirmation statement made on 17 December 2018 with updates
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28 Sep 2018
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28 Sep 2018
Director's details changed for Mr William James Stewart on 28 September 2018
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28 Sep 2018
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28 Sep 2018
Notification of Frederik Brix as a person with significant control on 28 September 2018
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12 Jan 2018
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12 Jan 2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 January 2018
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12 Jan 2018
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12 Jan 2018
Registered office address changed from 10 Carram Way Lincoln LN1 1AB to 20-22 Wenlock Road London N1 7GU on 12 January 2018
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28 Dec 2017
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28 Dec 2017
Confirmation statement made on 17 December 2017 with no updates
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30 Dec 2016
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30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
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18 Nov 2016
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18 Nov 2016
Appointment of Mr Frederik Brix as a director on 18 November 2016
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12 Jan 2016
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12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
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13 Jul 2015
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13 Jul 2015
Certificate of change of name
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05 Jan 2015
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05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
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05 Jan 2015
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05 Jan 2015
Secretary's details changed for Mr William James Stewart on 5 January 2015
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05 Jan 2015
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05 Jan 2015
Director's details changed for Mr William James Stewart on 5 January 2015
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05 Jan 2015
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05 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Carram Way Lincoln LN1 1AB on 5 January 2015
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12 Mar 2014
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12 Mar 2014
Termination of appointment of Jessica Stewart as a director
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28 Dec 2013
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28 Dec 2013
Appointment of Mrs Jessica Lillian Stewart as a director
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17 Dec 2013
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17 Dec 2013
Incorporation
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