|
|
15 Dec 2020
|
15 Dec 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Sep 2020
|
29 Sep 2020
First Gazette notice for voluntary strike-off
|
|
|
17 Sep 2020
|
17 Sep 2020
Application to strike the company off the register
|
|
|
13 Sep 2019
|
13 Sep 2019
Confirmation statement made on 10 September 2019 with no updates
|
|
|
20 May 2019
|
20 May 2019
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 36 Broadway London SW1H 0BH on 20 May 2019
|
|
|
02 Nov 2018
|
02 Nov 2018
Confirmation statement made on 10 September 2018 with no updates
|
|
|
26 Jun 2018
|
26 Jun 2018
Certificate of change of name
|
|
|
09 Apr 2018
|
09 Apr 2018
Satisfaction of charge 103694560001 in full
|
|
|
15 Mar 2018
|
15 Mar 2018
Termination of appointment of Simon Craig Moore as a director on 1 March 2018
|
|
|
07 Mar 2018
|
07 Mar 2018
Notification of Richard Peter Hanson as a person with significant control on 1 March 2018
|
|
|
07 Mar 2018
|
07 Mar 2018
Cessation of Simon Craig Moore as a person with significant control on 1 March 2018
|
|
|
06 Mar 2018
|
06 Mar 2018
Appointment of Mr Richard Peter Hanson as a director on 1 March 2018
|
|
|
28 Feb 2018
|
28 Feb 2018
Notification of Simon Craig Moore as a person with significant control on 27 February 2018
|
|
|
28 Feb 2018
|
28 Feb 2018
Cessation of Richard Peter Hanson as a person with significant control on 27 February 2018
|
|
|
28 Feb 2018
|
28 Feb 2018
Termination of appointment of Richard Peter Hanson as a director on 27 February 2018
|
|
|
20 Feb 2018
|
20 Feb 2018
Registration of charge 103694560001, created on 20 February 2018
|
|
|
13 Sep 2017
|
13 Sep 2017
Confirmation statement made on 10 September 2017 with no updates
|
|
|
26 Jul 2017
|
26 Jul 2017
Resolutions
|
|
|
31 Oct 2016
|
31 Oct 2016
Appointment of Simon Craig Moore as a director on 10 October 2016
|
|
|
11 Sep 2016
|
11 Sep 2016
Incorporation
|