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06 Apr 2021
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06 Apr 2021
Final Gazette dissolved via voluntary strike-off
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06 Feb 2021
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06 Feb 2021
Voluntary strike-off action has been suspended
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19 Jan 2021
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19 Jan 2021
First Gazette notice for voluntary strike-off
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11 Jan 2021
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11 Jan 2021
Application to strike the company off the register
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11 Jan 2021
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11 Jan 2021
Termination of appointment of Xenia Thomson as a director on 6 November 2020
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22 Nov 2019
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22 Nov 2019
Confirmation statement made on 6 November 2019 with no updates
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30 Aug 2019
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30 Aug 2019
Change of details for Mr Derek Robert Mckechnie as a person with significant control on 30 August 2019
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30 Aug 2019
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30 Aug 2019
Registered office address changed from 17 17 Richmond Crescent Epsom Surrey KT19 8JA United Kingdom to 17 Hendon Grove Epsom KT19 7LH on 30 August 2019
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27 Dec 2018
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27 Dec 2018
Appointment of Ms Xenia Thomson as a director on 21 December 2018
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08 Nov 2018
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08 Nov 2018
Confirmation statement made on 6 November 2018 with no updates
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07 Nov 2017
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07 Nov 2017
Confirmation statement made on 6 November 2017 with no updates
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13 Oct 2017
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13 Oct 2017
Registered office address changed from 10 Lady Harewood Way Epsom KT19 7LE England to 17 17 Richmond Crescent Epsom Surrey KT19 8JA on 13 October 2017
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16 Aug 2017
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16 Aug 2017
Amended total exemption small company accounts made up to 30 November 2015
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07 Jan 2017
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07 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 10 Lady Harewood Way Epsom KT19 7LE on 7 January 2017
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07 Jan 2017
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07 Jan 2017
Confirmation statement made on 6 November 2016 with updates
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16 Feb 2016
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16 Feb 2016
Termination of appointment of Duncan Charles Pluck as a director on 9 February 2016
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30 Nov 2015
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30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
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17 Apr 2015
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17 Apr 2015
Appointment of Mr Duncan Charles Pluck as a director on 1 April 2015
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23 Mar 2015
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23 Mar 2015
Registered office address changed from 10 Lady Harewood Way Epsom Surrey KT19 7LE United Kingdom to 23 Hanover Square London W1S 1JB on 23 March 2015
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06 Nov 2014
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06 Nov 2014
Incorporation
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