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07 Aug 2025
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07 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 7 August 2025
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07 Aug 2025
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07 Aug 2025
Statement of affairs
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07 Aug 2025
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07 Aug 2025
Appointment of a voluntary liquidator
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07 Aug 2025
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07 Aug 2025
Resolutions
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08 Jan 2025
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08 Jan 2025
Confirmation statement made on 6 January 2025 with updates
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30 May 2024
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30 May 2024
Change of details for Mr Clive Andrew Young as a person with significant control on 28 May 2024
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29 May 2024
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29 May 2024
Notification of Clive Andrew Young as a person with significant control on 28 May 2024
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28 May 2024
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28 May 2024
Cessation of Ferdinand George De Lisser as a person with significant control on 28 May 2024
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08 Mar 2024
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08 Mar 2024
Termination of appointment of Ferdinand George De Lisser as a director on 28 February 2024
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10 Jan 2024
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10 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
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13 Jan 2023
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13 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
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14 Dec 2022
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14 Dec 2022
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022
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06 Jan 2022
Cessation of Clive Andrew Young as a person with significant control on 5 January 2022
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06 Jan 2022
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06 Jan 2022
Notification of Ferdinand De Lisser as a person with significant control on 5 January 2022
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06 Jan 2022
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06 Jan 2022
Appointment of Mr Ferdinand George De Lisser as a director on 5 January 2022
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09 Dec 2021
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09 Dec 2021
Confirmation statement made on 9 December 2021 with no updates
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01 Dec 2021
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01 Dec 2021
Confirmation statement made on 25 November 2021 with no updates
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24 Jun 2021
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24 Jun 2021
Registration of charge 041260920001, created on 18 June 2021
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07 Dec 2020
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07 Dec 2020
Confirmation statement made on 25 November 2020 with updates
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12 Oct 2020
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12 Oct 2020
Director's details changed for Mr Clive Andrew Young on 12 October 2020
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