09705753 LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 06/08/216 August 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-06 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUERRERO |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR MERVYN NIGEL WEIR |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR MATTHEW STEVEN SENIOR JAMES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY PM PURCHASER, INC. |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM PALIT / 11/07/2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JENKINS |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUPAM PALIT |
| 16/08/1916 August 2019 | CESSATION OF SIMON GUERRERO AS A PSC |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PM PURCHASER, INC. |
| 03/08/193 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARC JENKINS |
| 03/08/193 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUERRERO / 31/07/2019 |
| 03/08/193 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JENKINS / 11/07/2019 |
| 16/07/1916 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PM PURCHASER, INC. / 11/07/2019 |
| 11/07/1911 July 2019 | SECRETARY APPOINTED MR MARC JENKINS |
| 11/07/1911 July 2019 | CORPORATE SECRETARY APPOINTED PM PURCHASER, INC. |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ANUPAM PALIT |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR MARC JENKINS |
| 11/07/1911 July 2019 | CORPORATE DIRECTOR APPOINTED PM PURCHASER, INC. |
| 11/07/1911 July 2019 | SECRETARY APPOINTED MR ANUPAM PALIT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 28/07/1528 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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