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09 May 2023
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09 May 2023
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023
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21 Feb 2023
First Gazette notice for voluntary strike-off
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09 Feb 2023
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09 Feb 2023
Application to strike the company off the register
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12 Jul 2022
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12 Jul 2022
Confirmation statement made on 5 June 2022 with no updates
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14 Jun 2022
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14 Jun 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 5 June 2021 with no updates
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18 Jun 2021
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18 Jun 2021
Change of details for Mr Forbes Herbert Elworthy as a person with significant control on 1 January 2021
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18 Jun 2021
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18 Jun 2021
Director's details changed for Mr Forbes Herbert Elworthy on 1 January 2021
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05 Aug 2020
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05 Aug 2020
Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to 25 Moorgate London EC2R 6AY on 5 August 2020
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09 Jul 2020
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09 Jul 2020
Confirmation statement made on 5 June 2020 with no updates
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05 Jun 2019
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05 Jun 2019
Confirmation statement made on 5 June 2019 with updates
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19 Feb 2019
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19 Feb 2019
Resolutions
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19 Feb 2019
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19 Feb 2019
Statement of capital following an allotment of shares on 25 January 2019
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18 Feb 2019
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18 Feb 2019
Particulars of variation of rights attached to shares
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18 Feb 2019
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18 Feb 2019
Change of share class name or designation
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25 Sep 2018
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25 Sep 2018
Current accounting period extended from 5 June 2019 to 30 June 2019
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24 Sep 2018
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24 Sep 2018
Previous accounting period shortened from 30 June 2018 to 5 June 2018
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03 Aug 2018
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03 Aug 2018
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Aug 2018
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03 Aug 2018
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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19 Jun 2018
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19 Jun 2018
Change of details for Mr Forbes Herbert Elworthy as a person with significant control on 1 June 2018
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19 Jun 2018
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19 Jun 2018
Director's details changed for Mr Forbes Herbert Elworthy on 1 June 2018
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