20 December 2016 | Appointment of a voluntary liquidator | 1 page |
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16 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016 | 1 page |
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12 December 2016 | Statement of affairs with form 4.19 | 4 pages |
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1 June 2016 | Appointment of Ms Alona Varon as a director on 20 May 2016 | 2 pages |
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31 May 2016 | Termination of appointment of Samantha Forbes as a secretary on 20 May 2016 | 1 page |
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31 May 2016 | Termination of appointment of Maribeth Gamboa as a director on 20 May 2016 | 1 page |
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29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 | 4 pages |
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10 December 2015 | Termination of appointment of Kevin Burnett as a director on 10 December 2015 | 1 page |
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10 December 2015 | Appointment of Ms Maribeth Gamboa as a director on 10 December 2015 | 2 pages |
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10 April 2015 | Appointment of Ms Samantha Forbes as a secretary on 24 February 2015 | 2 pages |
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24 February 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-24 | 28 pages |
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