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07 Oct 2025
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07 Oct 2025
Final Gazette dissolved via voluntary strike-off
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22 Jul 2025
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22 Jul 2025
First Gazette notice for voluntary strike-off
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09 Jul 2025
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09 Jul 2025
Application to strike the company off the register
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13 Mar 2025
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13 Mar 2025
Registered office address changed from 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road Plymouth PL9 7HP to One Creechurch Place London United Kingdom EC3A 5AF on 13 March 2025
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04 Feb 2025
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04 Feb 2025
Termination of appointment of Sally Louise Curtis as a director on 23 January 2025
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04 Feb 2025
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04 Feb 2025
Termination of appointment of Aidan Mepsted as a director on 23 January 2025
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04 Feb 2025
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04 Feb 2025
Termination of appointment of Sally Louise Curtis as a secretary on 23 January 2025
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04 Feb 2025
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04 Feb 2025
Appointment of Mr Michael Raymond Millar as a director on 23 January 2025
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04 Feb 2025
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04 Feb 2025
Appointment of Lee David Scott as a director on 23 January 2025
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20 Jan 2025
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20 Jan 2025
Statement of capital on 20 January 2025
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20 Jan 2025
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20 Jan 2025
Statement by Directors
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20 Jan 2025
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20 Jan 2025
Solvency Statement dated 08/01/25
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20 Jan 2025
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20 Jan 2025
Resolutions
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 30 September 2024 with no updates
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19 Mar 2024
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19 Mar 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
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27 Oct 2023
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27 Oct 2023
Cessation of Aston Lark Group Limited as a person with significant control on 25 September 2023
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27 Oct 2023
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27 Oct 2023
Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 September 2023
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 30 September 2023 with updates
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18 Sep 2023
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18 Sep 2023
Cessation of Aidan Mepsted as a person with significant control on 11 August 2023
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18 Sep 2023
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18 Sep 2023
Notification of Aston Lark Group Limited as a person with significant control on 11 August 2023
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18 Sep 2023
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18 Sep 2023
Cessation of Sally Louise Curtis as a person with significant control on 11 August 2023
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29 Aug 2023
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29 Aug 2023
Resolutions
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29 Aug 2023
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29 Aug 2023
Memorandum and Articles of Association
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22 Aug 2023
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22 Aug 2023
Statement of Company's objects
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21 Aug 2023
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21 Aug 2023
Resolutions
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