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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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14 Jul 2020
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14 Jul 2020
First Gazette notice for voluntary strike-off
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02 Jul 2020
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02 Jul 2020
Application to strike the company off the register
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19 Sep 2019
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19 Sep 2019
Confirmation statement made on 6 September 2019 with updates
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17 Sep 2019
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17 Sep 2019
Termination of appointment of Adrienne Scott Mirviss as a director on 17 September 2019
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17 Sep 2019
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17 Sep 2019
Termination of appointment of Anne Ho-Yan Loi as a secretary on 17 September 2019
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08 Sep 2019
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08 Sep 2019
Change of details for Mr William James Macqueen as a person with significant control on 21 June 2019
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08 Sep 2019
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08 Sep 2019
Cessation of Machame Limited as a person with significant control on 21 June 2019
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08 Sep 2019
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08 Sep 2019
Notification of Darrall Macqueen Limited as a person with significant control on 21 June 2019
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16 Oct 2018
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16 Oct 2018
Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018
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06 Sep 2018
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06 Sep 2018
Confirmation statement made on 6 September 2018 with no updates
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08 Feb 2018
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08 Feb 2018
Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond upon Thames TW9 1PX on 8 February 2018
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09 Oct 2017
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09 Oct 2017
Confirmation statement made on 9 October 2017 with no updates
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09 Oct 2017
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09 Oct 2017
Notification of Machame Limited as a person with significant control on 6 April 2017
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09 Oct 2017
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09 Oct 2017
Appointment of Mr Alexandros Van Blanken as a director on 6 October 2017
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08 Sep 2017
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08 Sep 2017
Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 8 September 2017
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08 Sep 2017
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08 Sep 2017
Termination of appointment of Tim O'shea as a director on 22 August 2017
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24 Oct 2016
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24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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27 May 2016
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27 May 2016
Registered office address changed from 3 Shortlands London W6 8PP to 15 Golden Square London W1F 9JG on 27 May 2016
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23 Nov 2015
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23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
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13 Jan 2015
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13 Jan 2015
Appointment of Mr Timothy O'shea as a director on 5 January 2015
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