|
|
21 Mar 2023
|
21 Mar 2023
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Jan 2023
|
03 Jan 2023
First Gazette notice for voluntary strike-off
|
|
|
21 Dec 2022
|
21 Dec 2022
Application to strike the company off the register
|
|
|
26 Oct 2022
|
26 Oct 2022
Previous accounting period extended from 31 January 2022 to 31 July 2022
|
|
|
24 Aug 2022
|
24 Aug 2022
Confirmation statement made on 22 August 2022 with no updates
|
|
|
11 May 2022
|
11 May 2022
Certificate of change of name
|
|
|
25 Apr 2022
|
25 Apr 2022
Resolutions
|
|
|
25 Apr 2022
|
25 Apr 2022
Change of name notice
|
|
|
08 Apr 2022
|
08 Apr 2022
Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 April 2022
|
|
|
08 Apr 2022
|
08 Apr 2022
Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 8 April 2022
|
|
|
20 Sep 2021
|
20 Sep 2021
Registered office address changed from 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA on 20 September 2021
|
|
|
20 Sep 2021
|
20 Sep 2021
Registered office address changed from 58 Queen Anne Street London W1G 8HW to 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on 20 September 2021
|
|
|
22 Aug 2021
|
22 Aug 2021
Confirmation statement made on 22 August 2021 with updates
|
|
|
26 Jan 2021
|
26 Jan 2021
Confirmation statement made on 14 January 2021 with no updates
|
|
|
15 Jan 2021
|
15 Jan 2021
Current accounting period shortened from 31 March 2021 to 31 January 2021
|
|
|
09 Jul 2020
|
09 Jul 2020
Cessation of Basil Panos Zirinis as a person with significant control on 17 December 2019
|
|
|
09 Jul 2020
|
09 Jul 2020
Cessation of Fiona Sara Shackleton as a person with significant control on 17 December 2019
|
|
|
11 Mar 2020
|
11 Mar 2020
Second filing of Confirmation Statement dated 14/01/2020
|
|
|
27 Jan 2020
|
27 Jan 2020
Confirmation statement made on 14 January 2020 with updates
|
|
|
20 Jun 2019
|
20 Jun 2019
Change of details for Mr Basil Panos Zirinis as a person with significant control on 29 April 2019
|
|
|
20 Jun 2019
|
20 Jun 2019
Change of details for Ms Fiona Sara Shackleton as a person with significant control on 29 April 2019
|
|
|
19 Jun 2019
|
19 Jun 2019
Confirmation statement made on 6 June 2019 with no updates
|