| date |
name |
form type |
| 2021-04-27 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-07-13 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-04-19 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-05-08 |
CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
CS01 |
| 2020-11-10 |
PREVEXT FROM 31/12/2019 TO 30/06/2020 |
AA01 |
| 2020-02-01 |
REGISTERED OFFICE CHANGED ON 01/02/2020 FROMMUNRO HOUSE PORTSMOUTH ROADCOBHAMSURREYKT11 1PPUNITED KINGDOM |
AD01 |
| 2019-10-10 |
REGISTERED OFFICE CHANGED ON 10/10/2019 FROM9 BRIDLE CLOSESURBITON ROADKINGSTON UPON THAMESKT1 2JWENGLAND |
AD01 |
| 2019-04-03 |
DIRECTOR APPOINTED MR DAVID TOWNSEND |
AP01 |
| 2019-06-06 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-11 |
CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
CS01 |
| 2018-05-15 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-28 |
CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
CS01 |
| 2017-05-17 |
APPOINTMENT TERMINATED, DIRECTOR LISA CARVER |
TM01 |
| 2017-05-23 |
DIRECTOR APPOINTED MS KATRIN ADLER |
AP01 |
| 2017-05-23 |
DIRECTOR APPOINTED MS SARAH GAUDSZUN |
AP01 |
| 2017-05-23 |
CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
CS01 |
| 2017-05-17 |
DIRECTOR APPOINTED MR EMMANUEL BLOH |
AP01 |
| 2017-06-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-05-17 |
APPOINTMENT TERMINATED, DIRECTOR JURRE STEK |
TM01 |
| 2016-09-01 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-08 |
DIRECTOR APPOINTED MISS LISA CARVER |
AP01 |
| 2016-02-08 |
APPOINTMENT TERMINATED, DIRECTOR MARIA NOVIELLO |
TM01 |
| 2016-02-08 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTCHERS |
TM01 |
| 2016-10-25 |
APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
TM01 |
| 2016-05-17 |
08/05/16 NO MEMBER LIST |
AR01 |
| 2016-09-07 |
REGISTERED OFFICE CHANGED ON 07/09/2016 FROMSUITE 19, BUILDING 2-4 BILTON INDUSTRIAL ESTATEHUMBER AVENUECOVENTRYCV3 1JL |
AD01 |
| 2015-06-09 |
DIRECTOR APPOINTED MS PATRICIA SABINE CORBETT |
AP01 |
| 2015-06-09 |
DIRECTOR APPOINTED MS MARIA NOVIELLO |
AP01 |
| 2015-06-09 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVITT |
TM01 |
| 2015-06-09 |
DIRECTOR APPOINTED MR JURRE STEK |
AP01 |
| 2015-01-12 |
APPOINTMENT TERMINATED, DIRECTOR MARK PIMBLEY |
TM01 |
| 2015-06-10 |
08/05/15 NO MEMBER LIST |
AR01 |
| 2015-07-16 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-09 |
DIRECTOR APPOINTED MR GERALD RHOADES-BROWN |
AP01 |
| 2014-01-20 |
REGISTERED OFFICE CHANGED ON 20/01/2014 FROM14 RICHDORE ROADWALTHAMCANTERBURYKENTCT4 5SJUNITED KINGDOM |
AD01 |
| 2014-03-07 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2014 FROMSUITE 2B ELSINORE HOUSE 77 FULHAM PALACE ROADLONDONW6 8JA |
AD01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-05 |
08/05/14 NO MEMBER LIST |
AR01 |
| 2014-07-14 |
DIRECTOR APPOINTED MR JEREMY BUTCHERS |
AP01 |
| 2014-10-20 |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINDEL HAWKINS |
TM01 |
| 2014-06-05 |
APPOINTMENT TERMINATED, SECRETARY SANDRINE MARCHAL |
TM02 |
| 2014-07-14 |
DIRECTOR APPOINTED MR NICHOLAS EDGLEY |
AP01 |
| 2014-01-27 |
31/12/12 |
AR01 |
| 2014-07-14 |
DIRECTOR APPOINTED MR DAVID OLIVER |
AP01 |
| 2014-01-14 |
FIRST GAZETTE |
GAZ1 |
| 2014-01-18 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2013-06-01 |
08/05/13 NO MEMBER LIST |
AR01 |
| 2012-09-04 |
FIRST GAZETTE |
GAZ1 |
| 2012-10-15 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS |
TM01 |
| 2012-10-29 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-29 |
APPOINTMENT TERMINATED, DIRECTOR SANDRINE MARCHAL |
TM01 |
| 2012-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM88 CRAWFORD STREETLONDONW1H 2EJ |
AD01 |
| 2012-10-16 |
08/05/12 NO MEMBER LIST |
AR01 |
| 2012-10-15 |
APPOINTMENT TERMINATED, DIRECTOR MARIA NOVIELLO |
TM01 |
| 2012-10-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-05-23 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-10 |
08/05/11 NO MEMBER LIST |
AR01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK PIMBLEY / 01/11/2010 |
CH01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MAUNDRELL / 01/12/2010 |
CH01 |