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20 May 2025
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20 May 2025
Final Gazette dissolved via compulsory strike-off
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04 Mar 2025
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04 Mar 2025
First Gazette notice for compulsory strike-off
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27 May 2024
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27 May 2024
Registered office address changed from South Lodge Silwood Park London Road Sunninghill Ascot SL5 7PZ England to 24-28 st. Leonards Road Windsor SL4 3BB on 27 May 2024
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27 May 2024
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27 May 2024
Change of details for Ms Joanna Colin as a person with significant control on 15 May 2024
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27 May 2024
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27 May 2024
Director's details changed for Ms Joanna Colin on 15 May 2024
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06 May 2024
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06 May 2024
Confirmation statement made on 6 May 2024 with updates
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06 May 2024
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06 May 2024
Appointment of Ms Joanna Colin as a director on 1 May 2024
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06 May 2024
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06 May 2024
Cessation of Nicholas Quadrini as a person with significant control on 1 May 2024
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06 May 2024
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06 May 2024
Termination of appointment of Sheila Winnifred Quadrini as a director on 1 May 2024
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06 May 2024
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06 May 2024
Termination of appointment of Nicholas Mario Quadrini as a director on 1 May 2024
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06 May 2024
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06 May 2024
Notification of Joanna Colin as a person with significant control on 1 May 2024
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06 May 2024
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06 May 2024
Cessation of Valerie Ann Stanley as a person with significant control on 1 May 2024
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06 May 2024
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06 May 2024
Cessation of Sheila Winnifred Quadrini as a person with significant control on 1 May 2024
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06 May 2024
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06 May 2024
Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne NE1 5UF to South Lodge Silwood Park London Road Sunninghill Ascot SL5 7PZ on 6 May 2024
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02 Jun 2023
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02 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
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16 Jun 2022
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16 Jun 2022
Confirmation statement made on 13 May 2022 with no updates
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16 Jun 2022
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16 Jun 2022
Change of details for Mr Nicholas Quadrini as a person with significant control on 16 June 2022
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16 Jun 2022
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16 Jun 2022
Director's details changed for Mr Nicholas Quadrini on 16 June 2022
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 13 May 2021 with no updates
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13 May 2020
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13 May 2020
Confirmation statement made on 12 May 2020 with updates
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30 Mar 2020
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30 Mar 2020
Confirmation statement made on 15 March 2020 with no updates
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