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28 Jan 2020
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28 Jan 2020
Final Gazette dissolved via voluntary strike-off
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12 Nov 2019
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12 Nov 2019
First Gazette notice for voluntary strike-off
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30 Oct 2019
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30 Oct 2019
Application to strike the company off the register
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09 Aug 2019
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09 Aug 2019
Confirmation statement made on 22 June 2019 with no updates
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10 Aug 2018
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10 Aug 2018
Director's details changed for Mr Julian Roger Carey on 18 December 2017
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10 Aug 2018
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10 Aug 2018
Director's details changed for Mr James David Wakelin on 18 December 2017
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11 Jul 2018
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11 Jul 2018
Confirmation statement made on 22 June 2018 with no updates
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28 Jun 2018
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28 Jun 2018
Satisfaction of charge 096501360001 in full
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27 Jul 2017
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27 Jul 2017
Registered office address changed from 4th Floor 10-12 Blandford Street London W1U 4AZ United Kingdom to Stenprop 180 Great Portland Street London W1W 5QZ on 27 July 2017
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06 Jul 2017
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06 Jul 2017
Confirmation statement made on 22 June 2017 with no updates
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06 Jul 2017
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06 Jul 2017
Notification of Julian Roger Carey as a person with significant control on 6 April 2016
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19 Jul 2016
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19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
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22 Apr 2016
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22 Apr 2016
Appointment of James David Wakelin as a director
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22 Apr 2016
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22 Apr 2016
Appointment of James David Wakelin as a director on 9 April 2016
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05 Apr 2016
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05 Apr 2016
Resolutions
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01 Apr 2016
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01 Apr 2016
Registration of charge 096501360001, created on 24 March 2016
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22 Jun 2015
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22 Jun 2015
Incorporation
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