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Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 03/11/213 November 2021 | Application to strike the company off the register |
| 02/11/212 November 2021 | Director's details changed for Elizabeth Ann Vazquez on 2021-07-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 02/11/212 November 2021 | Change of details for Elizabeth Ann Vazquez as a person with significant control on 2021-07-01 |
| 13/08/2013 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / JUSTIN GUY LAMBERT / 31/10/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GUY LAMBERT / 31/10/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JANE STOWE / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MEGAN JANE STOWE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN VAZQUEZ / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANN VAZQUEZ / 05/08/2019 |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GUY LAMBERT / 02/02/2019 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / JUSTIN GUY LAMBERT / 30/10/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GUY LAMBERT / 30/10/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 08/05/188 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PIETER JOHAN ZERP |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER JOHAN ZERP |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN VAZQUEZ |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN GUY LAMBERT |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN JANE STOWE |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 09/06/179 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/11/1513 November 2015 | 29/10/15 NO MEMBER LIST |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELA NAVARRO |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MEGAN JANE STOWE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JUSTIN GUY LAMBERT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWTON |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1418 November 2014 | 29/10/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN VAZQUEZ / 01/10/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LAWTON / 01/10/2013 |
| 27/11/1327 November 2013 | 29/10/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MARCELA NAVARRO |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/12/1211 December 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 31/10/1231 October 2012 | 29/10/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | 29/10/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | 29/10/10 NO MEMBER LIST |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARDIE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED SUSAN MARY LAWTON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED SUSAN MARY LAWTON |
| 02/03/102 March 2010 | CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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