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15 Oct 2025
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15 Oct 2025
Liquidators' statement of receipts and payments to 20 August 2025
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28 Aug 2024
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28 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
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28 Aug 2024
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28 Aug 2024
Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 28 August 2024
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28 Aug 2024
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28 Aug 2024
Statement of affairs
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28 Aug 2024
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28 Aug 2024
Appointment of a voluntary liquidator
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28 Aug 2024
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28 Aug 2024
Resolutions
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10 Jun 2024
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10 Jun 2024
Termination of appointment of Robert James Hollyman as a director on 10 June 2024
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10 Jun 2024
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10 Jun 2024
Appointment of Mr Frederick Phillip Young as a director on 10 June 2024
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10 Jun 2024
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10 Jun 2024
Satisfaction of charge 036504530006 in full
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10 Jun 2024
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10 Jun 2024
Satisfaction of charge 036504530007 in full
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30 May 2024
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30 May 2024
Termination of appointment of Lisa Jayne Young as a secretary on 30 May 2024
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26 Apr 2024
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26 Apr 2024
Satisfaction of charge 036504530005 in full
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14 Feb 2024
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14 Feb 2024
Registration of charge 036504530006, created on 6 February 2024
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14 Feb 2024
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14 Feb 2024
Registration of charge 036504530007, created on 6 February 2024
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06 Feb 2024
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06 Feb 2024
Resolutions
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06 Feb 2024
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06 Feb 2024
Memorandum and Articles of Association
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21 Nov 2023
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21 Nov 2023
Satisfaction of charge 1 in full
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21 Nov 2023
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21 Nov 2023
Satisfaction of charge 2 in full
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16 Nov 2023
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16 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
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15 Nov 2023
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15 Nov 2023
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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04 Oct 2023
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04 Oct 2023
Satisfaction of charge 036504530004 in full
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04 Oct 2023
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04 Oct 2023
Satisfaction of charge 036504530003 in full
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30 Aug 2023
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30 Aug 2023
Registration of charge 036504530005, created on 29 August 2023
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29 Aug 2023
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29 Aug 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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