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09 Mar 2022
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09 Mar 2022
Final Gazette dissolved following liquidation
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09 Dec 2021
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09 Dec 2021
Return of final meeting in a Members' voluntary winding up
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22 Apr 2021
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22 Apr 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021
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05 Dec 2020
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05 Dec 2020
Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on 5 December 2020
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24 Nov 2020
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24 Nov 2020
Resolutions
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23 Nov 2020
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23 Nov 2020
Appointment of a voluntary liquidator
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23 Nov 2020
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23 Nov 2020
Declaration of solvency
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20 Nov 2020
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20 Nov 2020
Register inspection address has been changed to Brittanic House Striling Way Borehamwood QD6 2BT
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12 May 2020
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12 May 2020
Confirmation statement made on 12 May 2020 with no updates
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25 Nov 2019
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25 Nov 2019
Resolutions
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08 Nov 2019
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08 Nov 2019
Appointment of Mr Andrew Brian Jones as a director on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Appointment of Mr Federico Vecchioli as a director on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Termination of appointment of Hugh Stanley Keith Knowles as a director on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Termination of appointment of Willem Pieter Vinke as a director on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Appointment of Helen Bramall as a secretary on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Termination of appointment of Hugh Stanley Keith Knowles as a secretary on 5 November 2019
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08 Nov 2019
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08 Nov 2019
Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on 8 November 2019
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13 May 2019
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13 May 2019
Confirmation statement made on 12 May 2019 with no updates
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13 May 2019
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13 May 2019
Director's details changed for Mr Hugh Stanley Keith Knowles on 13 May 2019
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13 May 2019
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13 May 2019
Secretary's details changed for Mr Hugh Stanley Keith Knowles on 13 May 2019
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18 Jan 2019
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18 Jan 2019
Appointment of Mr Willem Pieter Vinke as a director on 28 November 2018
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18 Jan 2019
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18 Jan 2019
Termination of appointment of Ian Spencer Connolly as a director on 28 November 2018
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15 May 2018
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15 May 2018
Confirmation statement made on 12 May 2018 with no updates
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