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DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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22/04/2322 April 2023 Application to strike the company off the register

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30/01/2330 January 2023 Confirmation statement made on 2022-12-23 with no updates

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27/01/2327 January 2023 Cessation of Vincent Gerard Power as a person with significant control on 2021-02-13

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24/03/2224 March 2022 Compulsory strike-off action has been discontinued

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-01-31

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09/08/219 August 2021 Appointment of Mr Brian Howard Wickins as a director on 2021-08-09

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09/08/219 August 2021 Appointment of Mr Brian Howard Wickins as a secretary on 2021-08-09

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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01/02/211 February 2021 DIRECTOR APPOINTED MR VINCENT GERARD POWER

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GERARD POWER

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR COLIN SIMONDS

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GERARD POWER

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29/01/2129 January 2021 CESSATION OF COLIN STUART SIMONDS AS A PSC

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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10/12/1910 December 2019 FIRST GAZETTE

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM MONUS

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14/03/1914 March 2019 CESSATION OF ADAM MONUS AS A PSC

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STUART SIMONDS

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14/03/1914 March 2019 DIRECTOR APPOINTED MR COLIN STUART SIMONDS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CESSATION OF HARBIN JON SZE AS A PSC

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR HARBIN SZE

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24/01/1924 January 2019 DIRECTOR APPOINTED ADAM MONUS

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MONUS

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBIN JON SZE

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED HARBIN JON SZE

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19/09/1819 September 2018 CESSATION OF LEON TIMOTHY WILLIAMS AS A PSC

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19/09/1819 September 2018 09/08/18 STATEMENT OF CAPITAL GBP 100

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1611 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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