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30 Jan 2024
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30 Jan 2024
Liquidators' statement of receipts and payments to 1 December 2023
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18 Sep 2023
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18 Sep 2023
Removal of liquidator by court order
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18 Sep 2023
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18 Sep 2023
Appointment of a voluntary liquidator
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17 Jan 2023
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17 Jan 2023
Declaration of solvency
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17 Dec 2022
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17 Dec 2022
Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022
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17 Dec 2022
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17 Dec 2022
Appointment of a voluntary liquidator
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17 Dec 2022
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17 Dec 2022
Resolutions
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28 Nov 2022
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28 Nov 2022
Particulars of variation of rights attached to shares
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25 Nov 2022
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25 Nov 2022
Memorandum and Articles of Association
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25 Nov 2022
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25 Nov 2022
Resolutions
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18 Nov 2022
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18 Nov 2022
Termination of appointment of Nigel Duncan Taee as a director on 18 November 2022
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26 Aug 2022
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26 Aug 2022
Confirmation statement made on 26 August 2022 with updates
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25 Aug 2022
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25 Aug 2022
Cessation of Lasko Llp as a person with significant control on 27 June 2022
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04 Aug 2022
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04 Aug 2022
Purchase of own shares.
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01 Aug 2022
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01 Aug 2022
Change of share class name or designation
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01 Aug 2022
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01 Aug 2022
Cancellation of shares. Statement of capital on 27 June 2022
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17 Jan 2022
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17 Jan 2022
Director's details changed for Mr Adam Stephen Brockley on 17 January 2022
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13 Jan 2022
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13 Jan 2022
Confirmation statement made on 8 January 2022 with updates
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13 Jan 2022
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13 Jan 2022
Notification of Lasko Llp as a person with significant control on 8 January 2022
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13 Jan 2022
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13 Jan 2022
Notification of Nigel Duncan Taee as a person with significant control on 8 January 2022
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13 Jan 2022
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13 Jan 2022
Notification of Adam Stephen Brockley as a person with significant control on 8 January 2022
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13 Jan 2022
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13 Jan 2022
Withdrawal of a person with significant control statement on 13 January 2022
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12 Jan 2022
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12 Jan 2022
Director's details changed for Mr. Thomas Ward on 8 January 2022
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