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22 Jun 2021
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22 Jun 2021
Final Gazette dissolved via voluntary strike-off
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06 Apr 2021
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06 Apr 2021
First Gazette notice for voluntary strike-off
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24 Mar 2021
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24 Mar 2021
Application to strike the company off the register
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05 Mar 2021
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05 Mar 2021
Registered office address changed from 9-11 Broadwick Street London W1F 0DB to Southrop Manor Southrop Lechlade GL7 3NX on 5 March 2021
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03 Jun 2020
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03 Jun 2020
Confirmation statement made on 31 May 2020 with no updates
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06 Jun 2019
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06 Jun 2019
Confirmation statement made on 31 May 2019 with no updates
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15 Sep 2018
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15 Sep 2018
Confirmation statement made on 31 May 2018 with no updates
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15 Sep 2017
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15 Sep 2017
Notification of Michael Murray Bertioli as a person with significant control on 23 June 2017
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15 Sep 2017
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15 Sep 2017
Cessation of David Keith Papworth as a person with significant control on 23 June 2017
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15 Sep 2017
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15 Sep 2017
Cessation of Timothy Harold Garnett Lyle as a person with significant control on 23 June 2017
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15 Sep 2017
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15 Sep 2017
Confirmation statement made on 4 September 2017 with updates
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13 Jul 2017
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13 Jul 2017
Statement of capital following an allotment of shares on 24 June 2017
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11 Jul 2017
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11 Jul 2017
Change of share class name or designation
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10 Jul 2017
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10 Jul 2017
Statement of capital following an allotment of shares on 23 June 2017
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04 Jul 2017
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04 Jul 2017
Previous accounting period shortened from 31 July 2017 to 31 May 2017
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04 Jul 2017
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04 Jul 2017
Appointment of Robert Chandler as a director on 23 June 2017
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03 Jul 2017
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03 Jul 2017
Appointment of Jeremy Edward Hibbert as a director on 23 June 2017
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03 Jul 2017
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03 Jul 2017
Termination of appointment of David Keith Papworth as a secretary on 23 June 2017
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03 Jul 2017
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03 Jul 2017
Resolutions
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30 Jun 2017
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30 Jun 2017
Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 9-11 Broadwick Street London W1F 0DB on 30 June 2017
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30 Jun 2017
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30 Jun 2017
Termination of appointment of David Keith Papworth as a director on 23 June 2017
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