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26 Sep 2017
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26 Sep 2017
Final Gazette dissolved via voluntary strike-off
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11 Jul 2017
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11 Jul 2017
First Gazette notice for voluntary strike-off
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04 Jul 2017
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04 Jul 2017
Application to strike the company off the register
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17 May 2017
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17 May 2017
Confirmation statement made on 4 April 2017 with updates
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20 Mar 2017
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20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
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05 Sep 2016
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05 Sep 2016
Director's details changed
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09 Jul 2016
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09 Jul 2016
Compulsory strike-off action has been discontinued
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07 Jul 2016
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07 Jul 2016
Annual return made up to 4 April 2016 with full list of shareholders
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05 Jul 2016
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05 Jul 2016
First Gazette notice for compulsory strike-off
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13 Apr 2016
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13 Apr 2016
Compulsory strike-off action has been discontinued
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12 Apr 2016
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12 Apr 2016
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Tickton Hall Tickton Beverley HU17 9RX on 12 April 2016
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12 Apr 2016
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12 Apr 2016
First Gazette notice for compulsory strike-off
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17 Feb 2016
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17 Feb 2016
Termination of appointment of Mark Neil Steinberg as a director on 5 February 2016
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17 Feb 2016
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17 Feb 2016
Termination of appointment of Stephen Andrew Lawrence as a director on 5 February 2016
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27 Jul 2015
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27 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 4 April 2015
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20 Jul 2015
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20 Jul 2015
Registered office address changed from , Bridge House London Bridge, London, SE1 9QR to 10 Upper Berkeley Street London W1H 7PE on 20 July 2015
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13 May 2015
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13 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
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06 May 2014
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06 May 2014
Resolutions
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06 May 2014
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06 May 2014
Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom on 6 May 2014
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06 May 2014
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06 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
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06 May 2014
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06 May 2014
Statement of capital following an allotment of shares on 17 April 2014
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06 May 2014
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06 May 2014
Appointment of Mr Clive Richard Mishon as a director
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