|
|
11 Nov 2025
|
11 Nov 2025
Final Gazette dissolved following liquidation
|
|
|
11 Aug 2025
|
11 Aug 2025
Return of final meeting in a Members' voluntary winding up
|
|
|
25 Mar 2025
|
25 Mar 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
|
|
|
16 Dec 2024
|
16 Dec 2024
Declaration of solvency
|
|
|
03 Dec 2024
|
03 Dec 2024
Registered office address changed from Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY England to 5-7 Ravensbourne Road Bromley BR1 1HN on 3 December 2024
|
|
|
02 Dec 2024
|
02 Dec 2024
Appointment of a voluntary liquidator
|
|
|
02 Dec 2024
|
02 Dec 2024
Resolutions
|
|
|
28 Jun 2024
|
28 Jun 2024
Confirmation statement made on 28 June 2024 with updates
|
|
|
19 Mar 2024
|
19 Mar 2024
Amended micro company accounts made up to 31 December 2022
|
|
|
15 Mar 2024
|
15 Mar 2024
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
15 Mar 2024
|
15 Mar 2024
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Confirmation statement made on 28 June 2023 with no updates
|
|
|
27 Jul 2022
|
27 Jul 2022
Change of share class name or designation
|
|
|
27 Jul 2022
|
27 Jul 2022
Particulars of variation of rights attached to shares
|
|
|
25 Jul 2022
|
25 Jul 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
18 Jul 2022
|
18 Jul 2022
Confirmation statement made on 7 July 2022 with updates
|
|
|
18 Jul 2022
|
18 Jul 2022
Notification of Penton a Limited as a person with significant control on 5 November 2021
|
|
|
18 Jul 2022
|
18 Jul 2022
Notification of Taylor Jf Limited as a person with significant control on 5 November 2021
|
|
|
18 Jul 2022
|
18 Jul 2022
Cessation of Anthony Michael James Penton as a person with significant control on 5 November 2021
|
|
|
18 Jul 2022
|
18 Jul 2022
Cessation of Jesse Fossey Taylor as a person with significant control on 5 November 2021
|
|
|
21 Apr 2022
|
21 Apr 2022
Change of details for Mr Anthony Michael James Penton as a person with significant control on 21 April 2022
|