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DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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28/07/2528 July 2025 NewApplication to strike the company off the register

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24/03/2524 March 2025 Termination of appointment of Katarina Pranjic as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Paul Stephen Baker as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of David Edward Joseph Alexander as a secretary on 2025-03-24

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-07-14 with updates

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15/08/2415 August 2024 Appointment of David Edward Joseph Alexander as a secretary on 2024-07-16

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25/07/2425 July 2024 Appointment of Mark Haine as a director on 2024-06-18

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23/07/2423 July 2024 Termination of appointment of Mark Haine as a secretary on 2024-07-16

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11/06/2411 June 2024 Appointment of Katarina Pranjic as a director on 2024-05-09

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10/06/2410 June 2024 Termination of appointment of Christopher James Lewis as a director on 2024-05-31

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23/04/2423 April 2024 Appointment of Paul Stephen Baker as a director on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Margaret Jane Moore as a director on 2024-03-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Director's details changed for Mrs Margaret Jane Moore on 2024-02-01

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06/02/246 February 2024 Director's details changed for Christopher James Lewis on 2024-02-01

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06/02/246 February 2024 Secretary's details changed for Mark Haine on 2024-02-01

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Appointment of Mark Haine as a secretary on 2023-03-08

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28/03/2328 March 2023 Termination of appointment of Pieter Retief Kasselman as a director on 2023-01-24

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28/03/2328 March 2023 Termination of appointment of Frank Freddy Joshi as a director on 2023-02-01

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28/03/2328 March 2023 Appointment of Christopher James Lewis as a director on 2023-03-08

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25/01/2325 January 2023 Termination of appointment of Pieter Retief Kasselman as a secretary on 2023-01-24

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2022-12-13

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03/05/223 May 2022 Termination of appointment of Jim Lound as a secretary on 2022-01-27

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03/05/223 May 2022 Appointment of Pieter Retief Kasselman as a director on 2022-03-24

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03/05/223 May 2022 Termination of appointment of Jim Lound as a director on 2022-01-27

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03/05/223 May 2022 Appointment of Pieter Retief Kasselman as a secretary on 2022-03-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Appointment of Mrs Margaret Jane Moore as a director on 2021-10-14

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29/07/2129 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 SECRETARY APPOINTED MS TATIANA COGEVINA

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WEATHERSBY

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR GERAINT ROGERS

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WEATHERSBY / 01/10/2019

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09/10/199 October 2019 DIRECTOR APPOINTED MR PAUL DAVID WEATHERSBY

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31/07/1931 July 2019 DIRECTOR APPOINTED GERAINT PAXTON ROGERS

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS

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29/07/1929 July 2019 DIRECTOR APPOINTED DR DAVID GOODMAN

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WEATHERSBY

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXI WALSH

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD THIBEAU

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN MORGAN

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH MUNRO

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR PARESH MAJITHIA

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA BIGGS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR APPOINTED MR FRANK FREDDY JOSHI

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWES

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26/10/1826 October 2018 DIRECTOR APPOINTED MARTIN EDWARDS

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26/10/1826 October 2018 DIRECTOR APPOINTED MISS ALEXI LOUISE WALSH

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26/10/1826 October 2018 DIRECTOR APPOINTED MS DIANA BIGGS

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHILPA MAHER

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAURENCE / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MUNRO / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WEATHERSBY / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND WIGNALL / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONALD DALEY THIBEAU / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MOTHERSHAW / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORGAN / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAWES / 27/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MS SHILPA MAHER

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE

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22/02/1822 February 2018 DIRECTOR APPOINTED MR ROBERT LAURENCE

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA LINDLEY

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23/01/1823 January 2018 DIRECTOR APPOINTED MICHAEL DESMOND WIGNALL

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN JANE DAWES / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MOTHERSHAW / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS RENNIE / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DONALD DALEY THIBEAU / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA RUTH LINDLEY / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MUNRO / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 09/08/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES

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19/12/1619 December 2016 DIRECTOR APPOINTED MR PAUL DAVID WEATHERSBY

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER

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02/12/162 December 2016 DIRECTOR APPOINTED GLENN MORGAN

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20/07/1620 July 2016 DIRECTOR APPOINTED SARAH MUNRO

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20/07/1620 July 2016 DIRECTOR APPOINTED DONALD DALEY THIBEAU

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19/07/1619 July 2016 DIRECTOR APPOINTED MR ANDREW CARL BATES

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19/07/1619 July 2016 DIRECTOR APPOINTED GRAHAM HILL

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19/07/1619 July 2016 DIRECTOR APPOINTED MR PARESH MAJITHIA

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19/07/1619 July 2016 DIRECTOR APPOINTED DAVID ANDREW WEBBER

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR APPOINTED NICHOLAS CHARLES MOTHERSHAW

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19/07/1619 July 2016 DIRECTOR APPOINTED EMMA RUTH LINDLEY

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19/07/1619 July 2016 DIRECTOR APPOINTED MR DAVID THOMAS RENNIE

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/04/1625 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 STATEMENT OF COMPANY'S OBJECTS

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02/02/162 February 2016 ADOPT ARTICLES 26/01/2016

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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