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02 Mar 2024
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02 Mar 2024
Return of final meeting in a Members' voluntary winding up
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21 Apr 2023
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21 Apr 2023
Liquidators' statement of receipts and payments to 17 March 2023
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13 Apr 2022
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13 Apr 2022
Liquidators' statement of receipts and payments to 17 March 2022
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14 Apr 2021
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14 Apr 2021
Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 April 2021
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12 Apr 2021
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12 Apr 2021
Appointment of a voluntary liquidator
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12 Apr 2021
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12 Apr 2021
Resolutions
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12 Apr 2021
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12 Apr 2021
Declaration of solvency
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02 Nov 2020
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02 Nov 2020
Previous accounting period extended from 31 March 2020 to 31 August 2020
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18 Sep 2020
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18 Sep 2020
Change of details for Mr Mike Clayton as a person with significant control on 18 September 2020
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18 Sep 2020
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18 Sep 2020
Confirmation statement made on 31 July 2020 with no updates
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08 Aug 2019
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08 Aug 2019
Confirmation statement made on 31 July 2019 with no updates
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15 Jul 2019
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15 Jul 2019
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 15 July 2019
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08 Apr 2019
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08 Apr 2019
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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07 Aug 2018
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07 Aug 2018
Confirmation statement made on 31 July 2018 with no updates
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20 Jul 2018
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20 Jul 2018
Director's details changed for Mr Michael Clayton on 20 July 2018
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18 Jul 2018
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18 Jul 2018
Cessation of Michael Clayton as a person with significant control on 1 July 2016
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30 May 2018
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30 May 2018
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018
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23 Mar 2018
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23 Mar 2018
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018
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31 Aug 2017
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31 Aug 2017
Confirmation statement made on 31 July 2017 with updates
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31 Aug 2017
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31 Aug 2017
Notification of Michael Clayton as a person with significant control on 1 July 2016
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