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25 Oct 2022
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25 Oct 2022
Final Gazette dissolved following liquidation
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25 Jul 2022
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25 Jul 2022
Return of final meeting in a creditors' voluntary winding up
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18 Jan 2022
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18 Jan 2022
Liquidators' statement of receipts and payments to 18 November 2021
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25 Jan 2021
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25 Jan 2021
Liquidators' statement of receipts and payments to 18 November 2020
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02 Dec 2019
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02 Dec 2019
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 December 2019
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27 Nov 2019
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27 Nov 2019
Statement of affairs
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27 Nov 2019
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27 Nov 2019
Appointment of a voluntary liquidator
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27 Nov 2019
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27 Nov 2019
Resolutions
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23 Sep 2019
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23 Sep 2019
Registered office address changed from 50 Dysart Way Leicester LE1 2JY to 3rd Floor 207 Regent Street London W1B 3HH on 23 September 2019
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23 Sep 2019
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23 Sep 2019
Termination of appointment of Leonard Scinteie as a secretary on 23 April 2019
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23 Sep 2019
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23 Sep 2019
Termination of appointment of Leonard Scinteie as a director on 23 April 2019
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23 Sep 2019
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23 Sep 2019
Cessation of Leonard Scinteie as a person with significant control on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Termination of appointment of Roger Paul Haddrell as a secretary on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Cessation of Roger Paul Haddrell as a person with significant control on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Termination of appointment of Roger Paul Haddrell as a director on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Notification of Leonard Scinteie as a person with significant control on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Appointment of Mr Leonard Scinteie as a secretary on 23 April 2019
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12 Sep 2019
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12 Sep 2019
Appointment of Mr Leonard Scinteie as a director on 23 April 2019
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26 Jul 2019
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26 Jul 2019
Termination of appointment of Leonard Scinteie as a director on 23 April 2019
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16 Apr 2019
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16 Apr 2019
Amended total exemption full accounts made up to 31 August 2018
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29 Mar 2019
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29 Mar 2019
Appointment of Mr Leonard Scinteie as a director on 28 March 2019
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26 Mar 2019
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26 Mar 2019
Termination of appointment of Khyzer Mahmood Janjua as a director on 18 March 2019
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20 Nov 2018
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20 Nov 2018
Appointment of Mr Khyzer Mahmood Janjua as a director on 1 November 2018
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20 Nov 2018
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20 Nov 2018
Confirmation statement made on 9 October 2018 with no updates
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