|
|
08 Jun 2021
|
08 Jun 2021
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Mar 2021
|
23 Mar 2021
First Gazette notice for voluntary strike-off
|
|
|
11 Mar 2021
|
11 Mar 2021
Application to strike the company off the register
|
|
|
23 Feb 2021
|
23 Feb 2021
Termination of appointment of Michael Todd as a director on 23 February 2021
|
|
|
23 Dec 2019
|
23 Dec 2019
Confirmation statement made on 10 December 2019 with updates
|
|
|
06 Nov 2019
|
06 Nov 2019
Change of details for Mr Andrew James Thornton as a person with significant control on 6 November 2019
|
|
|
06 Nov 2019
|
06 Nov 2019
Change of details for Mr Michael Todd as a person with significant control on 6 November 2019
|
|
|
06 Nov 2019
|
06 Nov 2019
Director's details changed for Mr Michael Todd on 6 November 2019
|
|
|
06 Nov 2019
|
06 Nov 2019
Director's details changed for Mr Andrew James Thornton on 6 November 2019
|
|
|
04 Jan 2019
|
04 Jan 2019
Confirmation statement made on 10 December 2018 with no updates
|
|
|
14 Dec 2017
|
14 Dec 2017
Confirmation statement made on 10 December 2017 with no updates
|
|
|
14 Aug 2017
|
14 Aug 2017
Registered office address changed from 14-18 Emerald Street London WC1N 3QA England to Lower Ground Floor 17-21 Emerald Street London WC1N 3QN on 14 August 2017
|
|
|
10 Jul 2017
|
10 Jul 2017
Change of details for Mr Andrew James Thornton as a person with significant control on 27 June 2017
|
|
|
10 Jul 2017
|
10 Jul 2017
Director's details changed for Mr Andrew James Thornton on 27 June 2017
|
|
|
16 Feb 2017
|
16 Feb 2017
Second filing of Confirmation Statement dated 10/12/2016
|
|
|
22 Dec 2016
|
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
|
|
|
18 Nov 2016
|
18 Nov 2016
Resolutions
|
|
|
20 Sep 2016
|
20 Sep 2016
Registered office address changed from Ground Floor 14 - 18 Emerald Street Holborn London EC1N 3QA England to 14-18 Emerald Street London WC1N 3QA on 20 September 2016
|
|
|
31 May 2016
|
31 May 2016
Director's details changed for Mr Andrew James Thornton on 27 May 2016
|
|
|
22 Feb 2016
|
22 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
|
|
|
08 Apr 2015
|
08 Apr 2015
Certificate of change of name
|