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09083955
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2020 accounts Annual Accounts 21 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Change of particulars for director (Ms Alesia Jeanne Haas) 2 Buy now
24 Apr 2020 officers Termination of appointment of secretary (Brian Paul Brooks) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Brian Paul Brooks) 1 Buy now
23 Apr 2020 officers Appointment of secretary (Juan Suarez) 2 Buy now
30 Sep 2019 officers Second Filing Of Secretary Appointment With Name 6 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2019 officers Appointment of director (Mr Adolfo Hao Yun Chou Chiu) 2 Buy now
16 Aug 2019 officers Appointment of corporate secretary (Halco Secretaries Limited) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Asiff Sherali Hirji) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 accounts Annual Accounts 22 Buy now
21 Feb 2019 officers Appointment of director (Brian Paul Brooks) 2 Buy now
21 Feb 2019 officers Appointment of secretary (Brian Brooks) 3 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Michael Timothy Lempres) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Michael Timothy Lempres) 1 Buy now
04 Feb 2019 officers Appointment of director (Ms Alesia Jeanne Haas) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Brian Armstrong) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
04 Feb 2019 officers Appointment of secretary (Mr Michael Timothy Lempres) 2 Buy now
09 Oct 2018 accounts Annual Accounts 22 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 officers Appointment of director (Asiff Hirji) 2 Buy now
30 Jan 2018 accounts Annual Accounts 15 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Appointment of director (Mr Michael Timothy Lempres) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Fred Ehrsam) 1 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Fred Ehrsam) 2 Buy now
12 Jun 2014 incorporation Incorporation Company 24 Buy now