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20 Jul 2021
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20 Jul 2021
Final Gazette dissolved via compulsory strike-off
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04 May 2021
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04 May 2021
First Gazette notice for compulsory strike-off
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27 Nov 2020
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27 Nov 2020
Current accounting period shortened from 28 November 2019 to 27 November 2019
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16 Nov 2020
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16 Nov 2020
Confirmation statement made on 12 November 2020 with updates
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25 Nov 2019
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25 Nov 2019
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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13 Nov 2019
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13 Nov 2019
Confirmation statement made on 12 November 2019 with updates
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29 Aug 2019
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29 Aug 2019
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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21 Mar 2019
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21 Mar 2019
Termination of appointment of Warren John Bingham as a director on 8 March 2019
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20 Feb 2019
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20 Feb 2019
Confirmation statement made on 12 November 2018 with updates
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20 Feb 2019
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20 Feb 2019
Change of details for Haus & Holm Limited as a person with significant control on 28 February 2018
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08 Nov 2018
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08 Nov 2018
Statement of capital following an allotment of shares on 31 October 2018
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05 Nov 2018
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05 Nov 2018
Registration of charge 093074130001, created on 31 October 2018
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15 Nov 2017
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15 Nov 2017
Confirmation statement made on 12 November 2017 with updates
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30 Nov 2016
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30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
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20 Jan 2016
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20 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
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30 Sep 2015
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30 Sep 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Third Floor 12 East Passage London EC1A 7LP on 30 September 2015
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25 Jun 2015
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25 Jun 2015
Appointment of Mr Kirk Stuart Pickering as a director on 25 June 2015
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19 Mar 2015
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19 Mar 2015
Appointment of Mr Warren John Bingham as a director on 18 March 2015
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19 Mar 2015
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19 Mar 2015
Termination of appointment of Kirk Stuart Pickering as a director on 19 March 2015
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05 Feb 2015
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05 Feb 2015
Termination of appointment of Morten Sondergaard Pedersen as a director on 5 February 2015
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21 Jan 2015
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21 Jan 2015
Appointment of Mr Kirk Stuart Pickering as a director on 21 January 2015
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