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Gazette. Gazette notice voluntary. |
2021-11-16 |
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Dissolution. Dissolution application strike off company. |
2021-11-04 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-08-19 |
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Officers. Officer name: Mr Daniel Guy Ofer. Change date: 2020-09-23. |
2020-10-14 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Officers. Change date: 2019-11-11. Officer name: Mr Luca Dessy. |
2020-01-03 |
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Officers. Officer name: Mr David Mark Ofer. Change date: 2019-11-11. |
2020-01-03 |
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Accounts. Accounts type small. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Accounts. Accounts type small. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Officers. Officer name: Ariel Samuel Klein. Termination date: 2017-12-01. |
2017-12-05 |
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Accounts. Accounts type small. |
2017-09-19 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Officers. Appointment date: 2017-06-26. Officer name: Mr Luca Dessy. |
2017-07-03 |
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Accounts. Accounts type small. |
2016-09-22 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Accounts type small. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-08-21 |
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Officers. Change date: 2015-06-01. Officer name: Mr Ariel Samuel Klein. |
2015-08-21 |
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Officers. Officer name: Mr Neil Weeks. Change date: 2015-06-01. |
2015-08-21 |
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Officers. Change date: 2015-06-01. Officer name: Mr James Nadim Amer. |
2015-08-21 |
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Officers. Appointment date: 2014-11-03. Officer name: Mr James Nadim Amer. |
2015-01-12 |
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Officers. Officer name: Mr Ariel Samuel Klein. Appointment date: 2014-11-03. |
2015-01-12 |
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Officers. Officer name: Chaim Klein. Termination date: 2014-11-03. |
2015-01-12 |
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Officers. Officer name: Chaim Klein. Termination date: 2014-11-03. |
2015-01-12 |
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Address. Old address: 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom. New address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change date: 2015-01-12. |
2015-01-12 |
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Resolution. Description: Resolutions. |
2014-08-30 |
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Accounts. Change account reference date company current shortened. |
2014-08-07 |
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Incorporation. Capital: GBP 1 |
2014-08-05 |
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