24 October 2017 | First Gazette notice for voluntary strike-off | 1 page |
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12 October 2017 | Application to strike the company off the register | 3 pages |
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28 September 2017 | Resolutions - RES13 ‐ Share premium account cancelled 27/09/2017
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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28 September 2017 | Statement of capital on 28 September 2017 | 4 pages |
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28 September 2017 | Statement by Directors | 1 page |
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28 September 2017 | Solvency Statement dated 27/09/17 | 1 page |
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17 July 2017 | Confirmation statement made on 17 July 2017 with updates | 5 pages |
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7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 | 1 page |
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7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 | 2 pages |
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22 July 2016 | Confirmation statement made on 12 July 2016 with updates | 6 pages |
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19 July 2016 | Full accounts made up to 31 December 2015 | 14 pages |
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15 June 2016 | Director's details changed for Giuseppe La Loggia on 16 June 2015 | 2 pages |
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7 June 2016 | Statement of capital on 7 June 2016 | 4 pages |
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7 June 2016 | Solvency Statement dated 17/05/16 | 1 page |
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7 June 2016 | Statement by Directors | 1 page |
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7 June 2016 | Resolutions - RES13 ‐ Cancel share prem a/c - declare distribution 17/05/2016
- RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | 1 page |
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24 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 | 2 pages |
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19 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | 1 page |
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22 October 2015 | Accounts for a small company made up to 31 December 2014 | 6 pages |
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29 September 2015 | Change of share class name or designation | 2 pages |
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29 September 2015 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Other business 16/09/2015
- RES12 ‐ Resolution of varying share rights or name
| 22 pages |
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21 September 2015 | Satisfaction of charge 1 in full | 1 page |
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17 September 2015 | Statement of capital on 17 September 2015 | 5 pages |
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17 September 2015 | Statement by Directors | 1 page |
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17 September 2015 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Cancellation of share premium account 16/09/2015
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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17 September 2015 | Solvency Statement dated 16/09/15 | 1 page |
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16 September 2015 | Appointment of Edward Fellows as a director on 16 September 2015 | 2 pages |
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16 September 2015 | Termination of appointment of Matthew George Setchell as a director on 16 September 2015 | 1 page |
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8 September 2015 | Appointment of Ocs Services Limited as a director on 7 September 2015 | 2 pages |
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8 September 2015 | Termination of appointment of Andrew Barrett as a director on 7 September 2015 | 1 page |
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8 September 2015 | Appointment of Ocs Services Limited as a director on 7 September 2015 | 2 pages |
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8 September 2015 | Termination of appointment of Andrew Barrett as a director on 7 September 2015 | 1 page |
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3 September 2015 | Director's details changed for Matthew George Setchell on 6 August 2015 | 2 pages |
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3 September 2015 | Director's details changed for Matthew George Setchell on 6 August 2015 | 2 pages |
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6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 | 5 pages |
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29 July 2015 | Termination of appointment of Mark Turner as a director on 21 July 2015 | 1 page |
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29 July 2015 | Appointment of Matthew George Setchell as a director on 21 July 2015 | 2 pages |
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23 June 2015 | Appointment of Andrew Barrett as a director on 19 June 2015 | 2 pages |
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23 June 2015 | Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 | 1 page |
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5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 | 2 pages |
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5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | 1 page |
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5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | 1 page |
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5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 | 2 pages |
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13 January 2015 | Director's details changed for Mr Mark Turner on 15 December 2014 | 2 pages |
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7 January 2015 | Director's details changed for Giuseppe La Loggia on 15 December 2014 | 2 pages |
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15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | 1 page |
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1 November 2014 | Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 | 1 page |
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1 November 2014 | Termination of appointment of Simon Andrew Rogerson as a director on 30 October 2014 | 1 page |
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1 November 2014 | Appointment of Giuseppe La Loggia as a director on 30 October 2014 | 2 pages |
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24 September 2014 | Accounts for a small company made up to 31 December 2013 | 10 pages |
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4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 | 6 pages |
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24 April 2014 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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24 April 2014 | Resolutions - RES13 ‐ Shareholders agreement 01/04/2014
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
| 24 pages |
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24 April 2014 | Change of share class name or designation | 2 pages |
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24 April 2014 | Resolutions - RES13 ‐ Shareholders agreement 01/04/2014
| 2 pages |
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8 August 2013 | Appointment of Nicola Board as a secretary | 1 page |
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8 August 2013 | Termination of appointment of Tracey Spevack as a secretary | 1 page |
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6 August 2013 | Termination of appointment of Simon Rogerson as a director | 1 page |
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30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
| 7 pages |
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11 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 8 pages |
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5 March 2013 | Particulars of a mortgage or charge / charge no: 1 | 8 pages |
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18 January 2013 | Director's details changed for Martijn Christian Kleibergen on 18 January 2013 | 2 pages |
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26 November 2012 | Appointment of Martijn Christian Kleibergen as a director | 2 pages |
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26 November 2012 | Appointment of Simon Andrew Rogerson as a director | 2 pages |
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26 November 2012 | Termination of appointment of Alistair Seabright as a director | 1 page |
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1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders | 6 pages |
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22 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012 | 1 page |
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23 February 2012 | Statement of capital following an allotment of shares on 23 February 2012 | 3 pages |
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2 December 2011 | Appointment of Simon Andrew Rogerson as a director | 2 pages |
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2 December 2011 | Termination of appointment of Katrina Johnston as a director | 1 page |
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2 December 2011 | Appointment of Alistair John Seabright as a director | 2 pages |
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22 November 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
| 32 pages |
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22 November 2011 | Statement of capital following an allotment of shares on 10 November 2011 | 4 pages |
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22 November 2011 | Resolutions - RES13 ‐ Company business 10/11/2011
| 2 pages |
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22 November 2011 | Change of share class name or designation | 2 pages |
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22 November 2011 | Change of share class name or designation | 2 pages |
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14 November 2011 | Termination of appointment of Paul Latham as a director | 1 page |
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14 November 2011 | Appointment of Tracey Jane Spevack as a secretary | 2 pages |
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14 November 2011 | Termination of appointment of Celia Whitten as a secretary | 1 page |
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14 November 2011 | Termination of appointment of Ocs Services Limited as a director | 1 page |
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14 November 2011 | Appointment of Ms Katrina Anne Johnston as a director | 2 pages |
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14 November 2011 | Appointment of Mr Mark Turner as a director | 2 pages |
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9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 | 1 page |
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12 July 2011 | Incorporation | 24 pages |
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