|
|
12 Mar 2024
|
12 Mar 2024
Compulsory strike-off action has been suspended
|
|
|
13 Feb 2024
|
13 Feb 2024
First Gazette notice for compulsory strike-off
|
|
|
13 Dec 2023
|
13 Dec 2023
Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 13 December 2023
|
|
|
17 Nov 2022
|
17 Nov 2022
Confirmation statement made on 17 November 2022 with updates
|
|
|
17 Nov 2022
|
17 Nov 2022
Appointment of Mr Svilen Byulbyulev as a director on 10 November 2022
|
|
|
17 Nov 2022
|
17 Nov 2022
Notification of Svilen Byulbyulev as a person with significant control on 10 November 2022
|
|
|
17 Nov 2022
|
17 Nov 2022
Termination of appointment of Mark Morris as a director on 10 November 2022
|
|
|
17 Nov 2022
|
17 Nov 2022
Cessation of Mark Morris as a person with significant control on 10 November 2022
|
|
|
14 Oct 2022
|
14 Oct 2022
Confirmation statement made on 15 September 2022 with no updates
|
|
|
21 May 2022
|
21 May 2022
Registered office address changed from 43-45 Notting Hill Gate Notting Hill Gate Newcombe House London W11 3LQ England to Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 21 May 2022
|
|
|
15 Sep 2021
|
15 Sep 2021
Confirmation statement made on 15 September 2021 with no updates
|
|
|
16 Sep 2020
|
16 Sep 2020
Confirmation statement made on 16 September 2020 with updates
|
|
|
15 Sep 2020
|
15 Sep 2020
Resolutions
|
|
|
13 Mar 2020
|
13 Mar 2020
Confirmation statement made on 30 January 2020 with no updates
|
|
|
30 Jan 2019
|
30 Jan 2019
Confirmation statement made on 30 January 2019 with updates
|
|
|
30 Jan 2019
|
30 Jan 2019
Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2rd United Kingdom to 43-45 Notting Hill Gate Notting Hill Gate Newcombe House London W11 3LQ on 30 January 2019
|
|
|
30 Jan 2019
|
30 Jan 2019
Termination of appointment of Hugh Roland Hutton as a director on 30 January 2019
|
|
|
30 Jan 2019
|
30 Jan 2019
Notification of Mark Morris as a person with significant control on 30 January 2019
|
|
|
30 Jan 2019
|
30 Jan 2019
Appointment of Mr Mark Morris as a director on 30 January 2019
|
|
|
30 Jan 2019
|
30 Jan 2019
Cessation of Hugh Roland Hutton as a person with significant control on 30 January 2019
|