|
|
07 Oct 2025
|
07 Oct 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Jul 2025
|
22 Jul 2025
First Gazette notice for voluntary strike-off
|
|
|
15 Jul 2025
|
15 Jul 2025
Application to strike the company off the register
|
|
|
10 Jul 2025
|
10 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 May 2025
|
|
|
29 Aug 2024
|
29 Aug 2024
Confirmation statement made on 29 August 2024 with no updates
|
|
|
29 Aug 2023
|
29 Aug 2023
Confirmation statement made on 29 August 2023 with updates
|
|
|
17 Aug 2023
|
17 Aug 2023
Termination of appointment of Nigel Martin-Harris as a director on 17 August 2023
|
|
|
26 Jul 2023
|
26 Jul 2023
Appointment of Mr Ryan Groves as a director on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Notification of Ryan Groves as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Notification of Adam Groves as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Cessation of David John Martin as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Appointment of Mr Adam Groves as a director on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Termination of appointment of David John Martin as a director on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Appointment of Mr Adam Groves as a secretary on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Termination of appointment of Nigel Martin-Harris as a secretary on 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Registered office address changed from 14 Pound Bank Road Pound Bank Road Malvern Worcestershire WR14 2DD England to 48 Essex Road Halling Kent ME2 1AU on 25 July 2023
|
|
|
27 Jan 2023
|
27 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
|
|
|
27 Jan 2022
|
27 Jan 2022
Secretary's details changed for Mr Nigel Philip Andrew Mark Martin-Harris on 27 January 2022
|
|
|
27 Jan 2022
|
27 Jan 2022
Director's details changed for Mr Nigel Martin-Harris on 27 January 2022
|
|
|
27 Jan 2022
|
27 Jan 2022
Secretary's details changed for Mr Nigel Philip Andrew Mark Martin-Harris on 27 January 2022
|