|
|
26 Nov 2024
|
26 Nov 2024
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Sep 2024
|
10 Sep 2024
First Gazette notice for voluntary strike-off
|
|
|
28 Aug 2024
|
28 Aug 2024
Application to strike the company off the register
|
|
|
13 Aug 2024
|
13 Aug 2024
Termination of appointment of Leo Daniel Pearlman as a director on 13 August 2024
|
|
|
13 Aug 2024
|
13 Aug 2024
Termination of appointment of Benjamin Boaz Turner as a secretary on 13 August 2024
|
|
|
13 Aug 2024
|
13 Aug 2024
Termination of appointment of Gabriel Jeremy Simon Turner as a director on 13 August 2024
|
|
|
29 Feb 2024
|
29 Feb 2024
Confirmation statement made on 29 February 2024 with no updates
|
|
|
12 Feb 2024
|
12 Feb 2024
Secretary's details changed for Mr Benjamin Boaz Turner on 12 February 2024
|
|
|
12 Feb 2024
|
12 Feb 2024
Director's details changed for Mr Gabriel Jeremy Simon Turner on 12 February 2024
|
|
|
12 Feb 2024
|
12 Feb 2024
Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022
|
|
|
19 May 2023
|
19 May 2023
Director's details changed for Mr Leo Daniel Pearlman on 19 May 2023
|
|
|
21 Apr 2023
|
21 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
21 Apr 2023
|
21 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
21 Apr 2023
|
21 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
28 Feb 2023
|
28 Feb 2023
Confirmation statement made on 28 February 2023 with no updates
|
|
|
16 Feb 2023
|
16 Feb 2023
Director's details changed for Mr Leo Daniel Pearlman on 19 April 2022
|
|
|
02 Sep 2022
|
02 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
02 Sep 2022
|
02 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
16 Aug 2022
|
16 Aug 2022
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
|
|
|
03 Aug 2022
|
03 Aug 2022
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
03 Aug 2022
|
03 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
28 Mar 2022
|
28 Mar 2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
|
|
|
01 Mar 2022
|
01 Mar 2022
Confirmation statement made on 28 February 2022 with updates
|