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Company number 10841432

Date	Type	Description	View / Download
15 Oct 2021	AP01	Appointment of Mr Akmal Khairiddinzoda as a director on 8 October 2021	(2 pages)
15 Oct 2021	PSC01	Notification of John Martin Brodie Clark as a person with significant control on 29 June 2017	(2 pages)
15 Oct 2021	PSC01	Notification of Stephen David Jones as a person with significant control on 29 June 2017	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Alison Louise Simpson as a director on 8 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Jonathan Anthony Dunne as a director on 8 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Alison Louise Simpson as a secretary on 8 October 2021	(1 page)
15 Oct 2021	AD01	Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 7 Bell Yard London WC2A 2JR on 15 October 2021	(1 page)
15 Oct 2021	PSC07	Cessation of Alison Louise Simpson as a person with significant control on 8 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Jonathan Anthony Dunne as a director on 8 October 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
08 Oct 2021	AP01	Appointment of Ms Alison Louise Simpson as a director on 8 October 2021	(2 pages)
08 Oct 2021	AP03	Appointment of Ms Alison Louise Simpson as a secretary on 8 October 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 8 October 2021	(1 page)
08 Oct 2021	PSC01	Notification of Alison Louise Simpson as a person with significant control on 8 October 2021	(2 pages)
08 Oct 2021	PSC07	Cessation of John Martin Brodie Clark as a person with significant control on 8 October 2021	(1 page)
08 Oct 2021	PSC07	Cessation of Stephen David Jones as a person with significant control on 8 October 2021	(1 page)
06 Oct 2021	AD01	Registered office address changed from 7 John Street London WC1N 2ES England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 6 October 2021	(1 page)
19 Aug 2020	REC2	Receiver's abstract of receipts and payments to 3 July 2020	(4 pages)
22 Jul 2019	RM01	Appointment of receiver or manager	(8 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2019	TM01	Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 11 April 2019	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
29 Sep 2017	MR01	Registration of charge 108414320002, created on 25 September 2017	(8 pages)
28 Sep 2017	MR01	Registration of charge 108414320001, created on 25 September 2017	(13 pages)

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