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30 Apr 2024
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30 Apr 2024
Statement of affairs
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22 Apr 2024
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22 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
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18 Apr 2024
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18 Apr 2024
Registered office address changed from Unit 19 Lawson Hunt Industrial Park Horsham West Sussex United Kingdom to Langley House Park Road London N2 8EY on 18 April 2024
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18 Apr 2024
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18 Apr 2024
Appointment of a voluntary liquidator
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18 Apr 2024
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18 Apr 2024
Resolutions
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11 Mar 2024
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11 Mar 2024
Confirmation statement made on 3 March 2024 with updates
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26 Jan 2024
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26 Jan 2024
Termination of appointment of James John Richard Morris as a director on 26 January 2024
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21 Sep 2023
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21 Sep 2023
Satisfaction of charge 043931900002 in full
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
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13 Mar 2023
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13 Mar 2023
Termination of appointment of Lois Anne Longhurst as a director on 28 February 2023
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05 Sep 2022
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05 Sep 2022
Memorandum and Articles of Association
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05 Sep 2022
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05 Sep 2022
Resolutions
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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022
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03 Mar 2022
Registered office address changed from 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR United Kingdom to Unit 19 Lawson Hunt Industrial Park Horsham West Sussex on 3 March 2022
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01 Mar 2022
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01 Mar 2022
Registered office address changed from C/O C/O Stormforward Retail Unit 19 Lawson Hunt Ind Park Broadbridge Heath Horsham Sussex RH12 3JR to 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR on 1 March 2022
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19 Jul 2021
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19 Jul 2021
Registration of charge 043931900003, created on 14 July 2021
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06 Jul 2021
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06 Jul 2021
Registration of charge 043931900002, created on 21 June 2021
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30 Mar 2021
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30 Mar 2021
Change of details for Mr Shaun Longhurst as a person with significant control on 30 March 2021
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16 Mar 2021
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16 Mar 2021
Confirmation statement made on 13 March 2021 with updates
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15 Mar 2021
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15 Mar 2021
Notification of Shaun Longhurst as a person with significant control on 20 July 2020
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07 Oct 2020
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07 Oct 2020
Director's details changed for Mrs Lois Anne Longhurst on 31 October 2018
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07 Oct 2020
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07 Oct 2020
Director's details changed for Mr Shaun Longhurst on 31 October 2018
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