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14 Jan 2020
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14 Jan 2020
Final Gazette dissolved via voluntary strike-off
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29 Oct 2019
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29 Oct 2019
First Gazette notice for voluntary strike-off
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21 Oct 2019
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21 Oct 2019
Application to strike the company off the register
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01 May 2019
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01 May 2019
Confirmation statement made on 1 May 2019 with updates
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11 Jul 2018
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11 Jul 2018
Termination of appointment of Laurence Gordon Herzberg as a director on 9 July 2018
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02 May 2018
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02 May 2018
Confirmation statement made on 1 May 2018 with updates
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02 May 2018
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02 May 2018
Second filing of a statement of capital following an allotment of shares on 2 December 2017
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02 May 2018
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02 May 2018
Second filing of a statement of capital following an allotment of shares on 1 December 2017
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11 Jan 2018
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11 Jan 2018
Second filing of a statement of capital following an allotment of shares on 1 October 2017
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23 Nov 2017
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23 Nov 2017
Statement of capital following an allotment of shares on 1 October 2017
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21 Nov 2017
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21 Nov 2017
Statement of capital following an allotment of shares on 10 October 2017
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13 Nov 2017
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13 Nov 2017
Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Moda Business Centre Suite 102 Stirling Way Borehamwood WD6 2BW on 13 November 2017
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01 Jun 2017
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01 Jun 2017
Confirmation statement made on 1 May 2017 with updates
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24 Feb 2017
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24 Feb 2017
Second filing of the annual return made up to 1 May 2016
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09 May 2016
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09 May 2016
Annual return
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09 May 2016
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09 May 2016
Director's details changed for Mr Andrew Charles Vertes on 5 May 2016
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09 May 2016
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09 May 2016
Director's details changed for Laurence Gordon Herzberg on 5 May 2016
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09 May 2016
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09 May 2016
Director's details changed for Aron Marc Maus on 5 May 2016
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05 Apr 2016
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05 Apr 2016
Statement of capital following an allotment of shares on 18 March 2016
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05 Apr 2016
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05 Apr 2016
Sub-division of shares on 18 March 2016
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05 Apr 2016
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05 Apr 2016
Resolutions
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