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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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21 Jul 2020
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21 Jul 2020
First Gazette notice for voluntary strike-off
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13 Jul 2020
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13 Jul 2020
Confirmation statement made on 11 July 2020 with no updates
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09 Jul 2020
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09 Jul 2020
Application to strike the company off the register
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21 May 2020
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21 May 2020
Registered office address changed from 184 Trinity Road Trinity Road Wandsworth London SW17 7HR England to 27 Old Gloucester Street London WC1N 3AX on 21 May 2020
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21 May 2020
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21 May 2020
Director's details changed for Mr Peter Daniel Bedingfield Shutt on 20 May 2020
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06 Feb 2020
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06 Feb 2020
Termination of appointment of Sebastian Oliver Schyberg as a director on 1 February 2020
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17 Jul 2019
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17 Jul 2019
Confirmation statement made on 11 July 2019 with updates
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18 Mar 2019
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18 Mar 2019
Director's details changed for Mr Peter Daniel Shutt on 5 March 2019
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03 Jan 2019
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03 Jan 2019
Statement of capital following an allotment of shares on 1 January 2019
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03 Jan 2019
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03 Jan 2019
Appointment of Mr Sebastian Oliver Schyberg as a director on 1 January 2019
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11 Jul 2018
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11 Jul 2018
Confirmation statement made on 11 July 2018 with no updates
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10 Jul 2018
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10 Jul 2018
Director's details changed for Mr Peter Daniel Shutt on 5 July 2018
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10 Jul 2018
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10 Jul 2018
Register inspection address has been changed from 1 Fore Street Fore Street Avenue London EC2Y 9DT England to 184 Trinity Road London SW17 7HR
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12 Dec 2017
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12 Dec 2017
Resolutions
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19 Jul 2017
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19 Jul 2017
Register inspection address has been changed to 1 Fore Street Fore Street Avenue London EC2Y 9DT
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19 Jul 2017
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19 Jul 2017
Change of details for Mr Peter Daniel Shutt as a person with significant control on 19 July 2017
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19 Jul 2017
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19 Jul 2017
Director's details changed for Mr Peter Daniel Shutt on 19 July 2017
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19 Jul 2017
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19 Jul 2017
Confirmation statement made on 11 July 2017 with no updates
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19 Jul 2017
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19 Jul 2017
Registered office address changed from 8 st. Lukes Mews Notting Hill London W11 1DF United Kingdom to 184 Trinity Road Trinity Road Wandsworth London SW17 7HR on 19 July 2017
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12 Jul 2016
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12 Jul 2016
Incorporation
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