|
11 May 2021
|
11 May 2021
Final Gazette dissolved via voluntary strike-off
|
|
23 Feb 2021
|
23 Feb 2021
First Gazette notice for voluntary strike-off
|
|
15 Feb 2021
|
15 Feb 2021
Application to strike the company off the register
|
|
21 May 2020
|
21 May 2020
Confirmation statement made on 4 April 2020 with updates
|
|
05 Jul 2019
|
05 Jul 2019
Resolutions
|
|
03 Jul 2019
|
03 Jul 2019
Particulars of variation of rights attached to shares
|
|
09 Apr 2019
|
09 Apr 2019
Confirmation statement made on 4 April 2019 with updates
|
|
23 May 2018
|
23 May 2018
Confirmation statement made on 4 April 2018 with no updates
|
|
17 Apr 2018
|
17 Apr 2018
Compulsory strike-off action has been discontinued
|
|
12 Apr 2018
|
12 Apr 2018
Director's details changed for Mr. Thomas Ward on 12 April 2018
|
|
12 Apr 2018
|
12 Apr 2018
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 12 April 2018
|
|
12 Apr 2018
|
12 Apr 2018
Director's details changed for Mr. Nigel Duncan Taee on 12 April 2018
|
|
03 Apr 2018
|
03 Apr 2018
First Gazette notice for compulsory strike-off
|
|
26 Jun 2017
|
26 Jun 2017
Registered office address changed from 53/54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017
|
|
05 Apr 2017
|
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
|
|
25 Nov 2016
|
25 Nov 2016
Sub-division of shares on 4 August 2016
|
|
07 Nov 2016
|
07 Nov 2016
Resolutions
|
|
03 Nov 2016
|
03 Nov 2016
Statement of capital following an allotment of shares on 4 August 2016
|
|
28 Oct 2016
|
28 Oct 2016
Change of share class name or designation
|
|
19 Apr 2016
|
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
|