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27 Apr 2024
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27 Apr 2024
Return of final meeting in a Members' voluntary winding up
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15 Aug 2023
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15 Aug 2023
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 August 2023
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15 Aug 2023
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15 Aug 2023
Declaration of solvency
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15 Aug 2023
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15 Aug 2023
Appointment of a voluntary liquidator
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15 Aug 2023
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15 Aug 2023
Resolutions
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13 Feb 2023
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13 Feb 2023
Confirmation statement made on 12 February 2023 with updates
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14 Oct 2022
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14 Oct 2022
Cancellation of shares. Statement of capital on 31 July 2022
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14 Oct 2022
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14 Oct 2022
Purchase of own shares.
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11 Oct 2022
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11 Oct 2022
Change of details for Mr Martin Howard Smith as a person with significant control on 31 July 2022
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 12 February 2022 with no updates
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09 Feb 2022
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09 Feb 2022
Termination of appointment of Patrick Anthony Mckenna as a director on 8 February 2022
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23 Feb 2021
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23 Feb 2021
Confirmation statement made on 12 February 2021 with updates
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18 Nov 2020
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18 Nov 2020
Change of details for Mr Martin Howard Smith as a person with significant control on 6 April 2016
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12 Feb 2020
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12 Feb 2020
Confirmation statement made on 12 February 2020 with no updates
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01 Mar 2019
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01 Mar 2019
Secretary's details changed for Mr William James Benedict Payne on 25 February 2019
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01 Mar 2019
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01 Mar 2019
Director's details changed for Mr William James Benedict Payne on 25 February 2019
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25 Feb 2019
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25 Feb 2019
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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12 Feb 2019
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12 Feb 2019
Confirmation statement made on 12 February 2019 with updates
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12 Feb 2018
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12 Feb 2018
Confirmation statement made on 12 February 2018 with updates
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