|
|
07 Apr 2026
|
07 Apr 2026
First Gazette notice for voluntary strike-off
|
|
|
31 Mar 2026
|
31 Mar 2026
Application to strike the company off the register
|
|
|
26 Mar 2026
|
26 Mar 2026
Termination of appointment of Monika Katarzyna Dymorz as a director on 25 March 2026
|
|
|
26 Mar 2026
|
26 Mar 2026
Cessation of Laffitte London Ltd. as a person with significant control on 25 March 2026
|
|
|
27 Jun 2025
|
27 Jun 2025
Confirmation statement made on 27 June 2025 with no updates
|
|
|
06 May 2025
|
06 May 2025
Confirmation statement made on 5 May 2025 with no updates
|
|
|
12 Dec 2024
|
12 Dec 2024
Appointment of Mrs Monika Katarzyna Dymorz as a director on 9 December 2024
|
|
|
05 May 2024
|
05 May 2024
Confirmation statement made on 5 May 2024 with updates
|
|
|
09 Mar 2024
|
09 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
|
|
|
26 Jun 2023
|
26 Jun 2023
Certificate of change of name
|
|
|
08 Mar 2023
|
08 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
|
|
|
01 Sep 2022
|
01 Sep 2022
Termination of appointment of Pierre Snowden as a director on 31 August 2022
|
|
|
08 Mar 2022
|
08 Mar 2022
Confirmation statement made on 8 March 2022 with updates
|
|
|
08 Mar 2022
|
08 Mar 2022
Notification of Laffitte London Ltd. as a person with significant control on 2 March 2022
|
|
|
10 Dec 2021
|
10 Dec 2021
Confirmation statement made on 8 December 2021 with no updates
|
|
|
04 Aug 2021
|
04 Aug 2021
Resolutions
|
|
|
30 Jul 2021
|
30 Jul 2021
Appointment of Mr. Pierre Snowden as a director on 30 July 2021
|
|
|
18 Dec 2020
|
18 Dec 2020
Termination of appointment of James Griffin as a director on 18 December 2020
|
|
|
13 Dec 2020
|
13 Dec 2020
Registered office address changed from Hertford House Southernhay Gardens Exeter Devon EX1 1NP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2020
|