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Company number 07706160

Date	Type	Description	View / Download
12 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
23 Nov 2018	CH01	Director's details changed for Mr George Merchant Ballentyne on 1 November 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
15 Jun 2018	TM01	Termination of appointment of Neysan Mohajer as a director on 15 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Neysan Mohajer as a person with significant control on 15 June 2018	(1 page)
13 Oct 2017	TM02	Termination of appointment of Hal Management Ltd as a secretary on 24 February 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	(9 pages)
24 Feb 2017	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 33 High Street Ascot Berkshire SL5 7HG on 24 February 2017	(1 page)
18 Aug 2016	AA	Total exemption full accounts made up to 31 July 2015	(10 pages)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 no member list	(5 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 no member list	(5 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(9 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 no member list	(5 pages)
15 May 2013	CC04	Statement of company's objects	(1 page)
15 May 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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