20 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016 | 1 page |
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16 December 2016 | Appointment of a voluntary liquidator | 1 page |
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14 December 2016 | Statement of affairs with form 4.19 | 4 pages |
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9 May 2016 | Appointment of Ms Alona Varon as a director on 2 May 2016 | 2 pages |
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6 May 2016 | Termination of appointment of Samantha Forbes as a secretary on 2 May 2016 | 1 page |
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6 May 2016 | Termination of appointment of Adeyh Derrada as a director on 2 May 2016 | 1 page |
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18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 | 4 pages |
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25 January 2016 | Appointment of Ms Adeyh Derrada as a director on 31 December 2015 | 2 pages |
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31 December 2015 | Termination of appointment of Olaf Podgorski as a director on 31 December 2015 | 1 page |
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2 April 2015 | Incorporation Statement of capital on 2015-04-02 - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 28 pages |
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