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Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 Application to strike the company off the register

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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20/12/2220 December 2022 Termination of appointment of Julie Lobean as a director on 2022-06-24

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20/12/2220 December 2022 Appointment of Mrs Belinda Catherine Stockwell as a director on 2022-06-24

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06/01/226 January 2022 Accounts for a small company made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN MAXIMILIAN REGNER-BLEYLEBEN / 30/04/2019

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 296-302 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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13/09/1613 September 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097693380001

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12/10/1512 October 2015 ADOPT ARTICLES 24/09/2015

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09/09/159 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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