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13 Aug 2019
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13 Aug 2019
Final Gazette dissolved via compulsory strike-off
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28 May 2019
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28 May 2019
First Gazette notice for compulsory strike-off
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22 Nov 2018
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22 Nov 2018
Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB England to Mappin House Winsley Street London W1W 8HF on 22 November 2018
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03 Sep 2018
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03 Sep 2018
Appointment of Mr Adam James Graham as a director on 29 August 2018
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17 May 2018
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17 May 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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17 May 2018
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17 May 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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07 Mar 2018
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07 Mar 2018
Confirmation statement made on 7 March 2018 with updates
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30 Jan 2018
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30 Jan 2018
Statement by Directors
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30 Jan 2018
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30 Jan 2018
Statement of capital on 30 January 2018
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30 Jan 2018
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30 Jan 2018
Solvency Statement dated 25/09/17
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30 Jan 2018
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30 Jan 2018
Resolutions
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07 Nov 2017
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07 Nov 2017
Registered office address changed from 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to Enterprise House Ocean Way Southampton SO14 3XB on 7 November 2017
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05 Sep 2017
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05 Sep 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 5 September 2017
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05 Sep 2017
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05 Sep 2017
Termination of appointment of Charles Michael Bartholomew as a director on 5 September 2017
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04 Sep 2017
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04 Sep 2017
Appointment of Mr Michael Edward Mcelhatton as a director on 1 September 2017
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12 Jun 2017
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12 Jun 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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12 Jun 2017
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12 Jun 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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10 May 2017
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10 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
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13 Mar 2017
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13 Mar 2017
Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017
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07 Mar 2017
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07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
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05 Dec 2016
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05 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
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05 Dec 2016
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05 Dec 2016
Purchase of own shares. Shares purchased into treasury:
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12 Sep 2016
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12 Sep 2016
Second filed SH01 - 28/07/16 Statement of Capital gbp 2 28/07/16 Statement of Capital eur 1669242
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