|
|
24 Jun 2025
|
24 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
|
|
|
24 Jun 2025
|
24 Jun 2025
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Telephone House Paul Street London EC2A 4NW
|
|
|
21 Oct 2024
|
21 Oct 2024
Certificate of change of name
|
|
|
10 Oct 2024
|
10 Oct 2024
Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
|
|
|
30 Apr 2024
|
30 Apr 2024
Confirmation statement made on 19 April 2024 with no updates
|
|
|
26 Apr 2023
|
26 Apr 2023
Confirmation statement made on 19 April 2023 with no updates
|
|
|
07 Nov 2022
|
07 Nov 2022
Memorandum and Articles of Association
|
|
|
07 Nov 2022
|
07 Nov 2022
Resolutions
|
|
|
28 Oct 2022
|
28 Oct 2022
Registration of charge 019306460002, created on 28 October 2022
|
|
|
26 Sep 2022
|
26 Sep 2022
Appointment of Mr Mark Andrew Newman as a secretary on 10 September 2022
|
|
|
23 Sep 2022
|
23 Sep 2022
Appointment of Mr Chad Clinton Lion-Cachet as a director on 10 September 2022
|
|
|
23 Sep 2022
|
23 Sep 2022
Appointment of Mr Thomas Oliver Pearson as a director on 10 September 2022
|
|
|
23 Sep 2022
|
23 Sep 2022
Registered office address changed from The Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 23 September 2022
|
|
|
13 Jul 2022
|
13 Jul 2022
Compulsory strike-off action has been discontinued
|
|
|
12 Jul 2022
|
12 Jul 2022
First Gazette notice for compulsory strike-off
|
|
|
07 Jul 2022
|
07 Jul 2022
Confirmation statement made on 19 April 2022 with no updates
|
|
|
26 Sep 2021
|
26 Sep 2021
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
20 Apr 2021
|
20 Apr 2021
Confirmation statement made on 19 April 2021 with updates
|
|
|
16 Oct 2020
|
16 Oct 2020
Termination of appointment of Carolyn Cadogan as a director on 2 October 2020
|