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28 Apr 2022
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28 Apr 2022
Final Gazette dissolved following liquidation
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28 Jan 2022
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28 Jan 2022
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2021
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16 Feb 2021
Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 16 February 2021
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15 Feb 2021
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15 Feb 2021
Liquidators' statement of receipts and payments to 26 December 2020
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28 Jan 2020
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28 Jan 2020
Confirmation statement made on 25 January 2020 with updates
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15 Jan 2020
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15 Jan 2020
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 81 Station Road Marlow SL7 1NS on 15 January 2020
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09 Jan 2020
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09 Jan 2020
Statement of affairs
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09 Jan 2020
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09 Jan 2020
Appointment of a voluntary liquidator
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09 Jan 2020
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09 Jan 2020
Resolutions
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19 Dec 2019
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19 Dec 2019
Second filing of a statement of capital following an allotment of shares on 31 March 2017
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06 Dec 2019
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06 Dec 2019
Change of details for Mr Christopher Davison as a person with significant control on 31 March 2017
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06 Dec 2019
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06 Dec 2019
Cessation of Diane Davison as a person with significant control on 31 March 2017
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06 Dec 2019
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06 Dec 2019
Statement of capital following an allotment of shares on 31 March 2017
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15 Feb 2019
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15 Feb 2019
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019
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25 Jan 2019
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25 Jan 2019
Confirmation statement made on 25 January 2019 with no updates
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26 Jul 2018
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26 Jul 2018
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
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02 Mar 2018
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02 Mar 2018
Confirmation statement made on 25 January 2018 with no updates
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14 Feb 2017
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14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
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27 Jan 2016
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27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
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28 Jan 2015
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28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
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