19 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016 | 1 page |
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17 December 2016 | Appointment of a voluntary liquidator | 1 page |
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12 December 2016 | Statement of affairs with form 4.19 | 4 pages |
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17 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 | 2 pages |
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17 June 2016 | Termination of appointment of Marianne Alvero as a director on 23 May 2016 | 1 page |
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17 June 2016 | Termination of appointment of Samantha Forbes as a secretary on 23 May 2016 | 1 page |
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6 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 | 4 pages |
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19 November 2015 | Termination of appointment of Sinead Gibson as a director on 18 November 2015 | 1 page |
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19 November 2015 | Appointment of Ms Marianne Alvero as a director on 18 November 2015 | 2 pages |
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9 March 2015 | Appointment of Ms Samantha Forbes as a secretary on 11 February 2015 | 2 pages |
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11 February 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-11 | 27 pages |
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