|
|
09 Apr 2026
|
09 Apr 2026
Registered office address changed from 112 Regents Park Road London NW1 8UG United Kingdom to Central Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 9 April 2026
|
|
|
09 Apr 2026
|
09 Apr 2026
Appointment of a voluntary liquidator
|
|
|
09 Apr 2026
|
09 Apr 2026
Resolutions
|
|
|
09 Apr 2026
|
09 Apr 2026
Declaration of solvency
|
|
|
16 Jan 2026
|
16 Jan 2026
Cessation of Rex Braham Cowan as a person with significant control on 17 October 2025
|
|
|
16 Jan 2026
|
16 Jan 2026
Notification of Executors of Rex Cowan's Will as a person with significant control on 17 October 2025
|
|
|
18 Jul 2025
|
18 Jul 2025
Termination of appointment of Rex Braham Cowan as a director on 9 March 2025
|
|
|
18 Jul 2025
|
18 Jul 2025
Termination of appointment of Rex Braham Cowan as a secretary on 9 March 2025
|
|
|
07 Jul 2025
|
07 Jul 2025
Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 30 June 2025
|
|
|
18 Mar 2025
|
18 Mar 2025
Confirmation statement made on 3 March 2025 with updates
|
|
|
06 Mar 2024
|
06 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
|
|
|
14 Sep 2023
|
14 Sep 2023
Satisfaction of charge 1 in full
|
|
|
14 Sep 2023
|
14 Sep 2023
Satisfaction of charge 2 in full
|
|
|
28 Mar 2023
|
28 Mar 2023
Confirmation statement made on 3 March 2023 with updates
|
|
|
11 Mar 2022
|
11 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
|
|
|
11 Mar 2022
|
11 Mar 2022
Change of details for Mr Rex Braham Cowan as a person with significant control on 6 February 2021
|
|
|
03 Mar 2022
|
03 Mar 2022
Secretary's details changed for Mr Rex Braham Cowan on 11 February 2021
|
|
|
11 May 2021
|
11 May 2021
Appointment of Dame Elizabeth Anne Lucy Forgan as a director on 7 May 2021
|
|
|
06 May 2021
|
06 May 2021
Confirmation statement made on 3 March 2021 with updates
|
|
|
16 Feb 2021
|
16 Feb 2021
Director's details changed for Mr Rex Braham Cowan on 6 February 2021
|