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06 Mar 2026
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06 Mar 2026
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2026
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09 Jan 2026
Registered office address changed from C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to C/O Harveys Insolvency & Turnaround Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2026
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09 Jan 2026
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09 Jan 2026
Appointment of a voluntary liquidator
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09 Jan 2026
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09 Jan 2026
Resolutions
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09 Jan 2026
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09 Jan 2026
Statement of affairs
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13 Nov 2025
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13 Nov 2025
Confirmation statement made on 25 October 2025 with updates
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13 May 2025
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13 May 2025
Director's details changed for Mr Harry Wollen on 12 May 2025
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12 May 2025
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12 May 2025
Registered office address changed from 6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 12 May 2025
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12 May 2025
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12 May 2025
Change of details for Mr Jon Peter Chambers as a person with significant control on 12 May 2025
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12 May 2025
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12 May 2025
Director's details changed for Mr Duncan Jeremy Fairall on 12 May 2025
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12 May 2025
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12 May 2025
Director's details changed for Jon Peter Chambers on 12 May 2025
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25 Oct 2024
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25 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
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30 Sep 2024
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30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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20 Feb 2024
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20 Feb 2024
Registered office address changed from 5 Maidstone Buildings Mews London SE1 1GN England to 6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD on 20 February 2024
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25 Oct 2023
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25 Oct 2023
Confirmation statement made on 25 October 2023 with no updates
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25 Oct 2022
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25 Oct 2022
Confirmation statement made on 25 October 2022 with updates
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22 Apr 2022
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22 Apr 2022
Confirmation statement made on 18 April 2022 with no updates
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22 Apr 2022
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22 Apr 2022
Director's details changed for Mr Duncan Jeremy Fairall on 22 April 2022
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22 Apr 2022
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22 Apr 2022
Director's details changed for Jon Peter Chambers on 22 April 2022
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22 Apr 2022
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22 Apr 2022
Change of details for Mr Jon Peter Chambers as a person with significant control on 22 April 2022
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29 Oct 2021
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29 Oct 2021
Registered office address changed from 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN England to 5 Maidstone Buildings Mews London SE1 1GN on 29 October 2021
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