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Accounts. Accounts type dormant. |
2023-04-03 |
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Dissolution. Dissolution voluntary strike off suspended. |
2023-01-17 |
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Gazette. Gazette notice voluntary. |
2022-12-13 |
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|
Dissolution. Dissolution application strike off company. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Accounts. Accounts type dormant. |
2022-02-15 |
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Confirmation statement. Statement with no updates. |
2021-11-17 |
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Accounts. Accounts type dormant. |
2021-07-23 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Accounts. Accounts type dormant. |
2020-03-11 |
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Persons with significant control. Psc name: Alexander Anders Ohlsson. Notification date: 2019-01-14. |
2019-12-06 |
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Confirmation statement. Statement with no updates. |
2019-12-05 |
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Persons with significant control. Withdrawal date: 2019-12-05. |
2019-12-05 |
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|
Accounts. Accounts type dormant. |
2019-03-28 |
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Confirmation statement. Statement with no updates. |
2019-01-03 |
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|
Accounts. Accounts type dormant. |
2018-03-20 |
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Address. Old address: 30 Charles Ii Street London SW1Y 4AE England. New address: 8 Sackville Street London W1S 3DG. Change date: 2018-01-08. |
2018-01-08 |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Officers. Appointment date: 2017-06-30. Officer name: Mr Marc John Haslam. |
2017-06-30 |
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Officers. Officer name: Markus Egon Adalbert Kubeck. Termination date: 2017-06-30. |
2017-06-30 |
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Accounts. Accounts type dormant. |
2017-03-29 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Address. New address: 30 Charles Ii Street London SW1Y 4AE. Old address: 8-10 Throgmorton Avenue London EC2N 2DL. Change date: 2016-03-30. |
2016-03-30 |
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Accounts. Accounts type dormant. |
2016-03-30 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Accounts. Accounts type dormant. |
2015-03-26 |
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Annual return. With made up date full list shareholders. |
2014-12-05 |
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Accounts. Accounts type dormant. |
2013-11-27 |
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Accounts. Change account reference date company previous shortened. |
2013-11-26 |
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|
Annual return. With made up date full list shareholders. |
2013-11-26 |
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Officers. Officer name: Mr Markus Egon Adalbert Kubeck. |
2013-04-18 |
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|
Officers. Officer name: Malcolm Mcarthur. |
2013-04-18 |
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|
Officers. Officer name: Andrew Mcnulty. |
2013-04-18 |
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|
Officers. Officer name: Mr Malcolm Graeme Mcarthur. |
2013-04-17 |
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Incorporation. Incorporation company. |
2012-11-21 |
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