|
|
01 Jun 2021
|
01 Jun 2021
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Mar 2021
|
16 Mar 2021
First Gazette notice for voluntary strike-off
|
|
|
09 Mar 2021
|
09 Mar 2021
Application to strike the company off the register
|
|
|
05 May 2020
|
05 May 2020
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
13 Feb 2020
|
13 Feb 2020
Confirmation statement made on 13 February 2020 with no updates
|
|
|
14 Jan 2020
|
14 Jan 2020
Appointment of Mr Warren Oliver Myerson as a director on 2 January 2020
|
|
|
08 Jan 2020
|
08 Jan 2020
Termination of appointment of Cate Adams as a director on 20 December 2019
|
|
|
08 Jan 2020
|
08 Jan 2020
Termination of appointment of David Matthew Ardley as a director on 20 December 2019
|
|
|
06 Sep 2019
|
06 Sep 2019
Registration of charge 106189960001, created on 4 September 2019
|
|
|
25 Feb 2019
|
25 Feb 2019
Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 25 February 2019
|
|
|
25 Feb 2019
|
25 Feb 2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
|
|
|
13 Feb 2019
|
13 Feb 2019
Confirmation statement made on 13 February 2019 with updates
|
|
|
31 Jan 2019
|
31 Jan 2019
Appointment of Miss Cate Adams as a director on 31 January 2019
|
|
|
31 Jan 2019
|
31 Jan 2019
Termination of appointment of Hartley Mylor John Beames as a director on 31 January 2019
|
|
|
14 Feb 2018
|
14 Feb 2018
Confirmation statement made on 13 February 2018 with updates
|
|
|
03 Jan 2018
|
03 Jan 2018
Resolutions
|
|
|
18 Dec 2017
|
18 Dec 2017
Appointment of Mr Thomas Henry Martin as a director on 8 December 2017
|
|
|
18 Dec 2017
|
18 Dec 2017
Appointment of Mr Paul William Nicholson as a director on 8 December 2017
|
|
|
18 Dec 2017
|
18 Dec 2017
Cessation of David Matthew Ardley as a person with significant control on 14 February 2017
|
|
|
15 Dec 2017
|
15 Dec 2017
Appointment of Hartley Mylor John Beames as a director on 8 December 2017
|
|
|
15 Dec 2017
|
15 Dec 2017
Notification of Obsidian Strategic Asset Management Limited as a person with significant control on 14 February 2017
|
|
|
20 Sep 2017
|
20 Sep 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
|
|
|
14 Feb 2017
|
14 Feb 2017
Incorporation
|