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Gazette. Gazette notice voluntary. |
2024-02-20 |
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Dissolution. Dissolution application strike off company. |
2024-02-12 |
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Accounts. Accounts type full. |
2023-11-06 |
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Confirmation statement. Statement with no updates. |
2023-10-18 |
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Accounts. Accounts type full. |
2022-10-27 |
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Confirmation statement. Statement with updates. |
2022-09-08 |
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Officers. Change date: 2022-05-16. Officer name: Mr Christopher Andrew Dagg. |
2022-09-08 |
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Accounts. Accounts type full. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
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Address. Old address: 73 Cornhill London EC3V 3QQ United Kingdom. Change date: 2021-05-11. New address: 28 Church Road Stanmore Middlesex HA7 4XR. |
2021-05-11 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type full. |
2020-07-29 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Accounts. Accounts type dormant. |
2019-07-18 |
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Accounts. Accounts type dormant. |
2019-07-18 |
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Accounts. Change account reference date company current shortened. |
2019-05-22 |
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Resolution. Description: Resolutions. |
2019-05-01 |
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Capital. Capital variation of rights attached to shares. |
2019-04-30 |
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Capital. Capital name of class of shares. |
2019-04-30 |
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Persons with significant control. Psc name: Fortem Capital Holdings Limited. Notification date: 2019-02-04. |
2019-04-16 |
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Persons with significant control. Cessation date: 2019-02-04. Psc name: Fortem Capital International Limited. |
2019-04-16 |
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Resolution. Description: Resolutions. |
2019-02-04 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Officers. Officer name: Mr Edward Robert John Senior. Change date: 2017-10-03. |
2017-11-01 |
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Officers. Officer name: Mr Edward Robert John Senior. Change date: 2017-10-03. |
2017-11-01 |
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Persons with significant control. Psc name: Fortem Capital International Limited. Change date: 2017-09-29. |
2017-10-31 |
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Persons with significant control. Cessation date: 2017-09-29. Psc name: Squared Holdings Limited. |
2017-10-31 |
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Officers. Termination date: 2017-09-29. Officer name: Andreas Popov. |
2017-10-31 |
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Officers. Termination date: 2017-09-20. Officer name: Richard Anthony Mcguire. |
2017-09-20 |
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Incorporation. Capital: GBP 100 |
2017-09-07 |
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