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09 Jul 2024
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09 Jul 2024
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024
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23 Apr 2024
First Gazette notice for voluntary strike-off
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16 Apr 2024
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16 Apr 2024
Application to strike the company off the register
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 30 November 2023 with updates
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08 Jun 2023
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08 Jun 2023
Statement of capital on 8 June 2023
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08 Jun 2023
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08 Jun 2023
Statement by Directors
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08 Jun 2023
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08 Jun 2023
Solvency Statement dated 01/06/23
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08 Jun 2023
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08 Jun 2023
Resolutions
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26 May 2023
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26 May 2023
Memorandum and Articles of Association
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26 May 2023
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26 May 2023
Resolutions
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18 May 2023
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18 May 2023
Termination of appointment of Timo Thomann-Rompf as a director on 11 May 2023
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30 Nov 2022
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30 Nov 2022
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022
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30 Nov 2022
Statement of capital following an allotment of shares on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Cessation of Andrew David Michael Johnson as a person with significant control on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Cessation of Daniel George Morgan as a person with significant control on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Notification of Unicepta Uk Limited as a person with significant control on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Termination of appointment of Daniel George Morgan as a director on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Termination of appointment of Andrew David Michael Johnson as a director on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Appointment of Mr Timo Thomann-Rompf as a director on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Appointment of Mr Timothy Zecchin as a director on 16 November 2022
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25 Nov 2022
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25 Nov 2022
Registered office address changed from 23 Beech Croft Road Oxford Oxfordshire OX2 7AY to 3 West Street Leighton Buzzard LU7 1DA on 25 November 2022
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28 Feb 2022
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28 Feb 2022
Confirmation statement made on 28 February 2022 with no updates
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