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04 Jan 2022
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04 Jan 2022
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021
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12 Oct 2021
First Gazette notice for voluntary strike-off
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04 Oct 2021
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04 Oct 2021
Application to strike the company off the register
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17 Dec 2020
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17 Dec 2020
Confirmation statement made on 30 November 2020 with no updates
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12 Dec 2019
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12 Dec 2019
Confirmation statement made on 30 November 2019 with updates
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12 Dec 2019
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12 Dec 2019
Change of details for Mr Tom Ward as a person with significant control on 1 November 2019
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12 Dec 2019
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12 Dec 2019
Change of details for Mrs Vicki Ward as a person with significant control on 1 November 2019
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11 Dec 2019
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11 Dec 2019
Director's details changed for Mr Tom Ward on 1 November 2019
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07 Feb 2019
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07 Feb 2019
Registered office address changed from Unit 5 Smarter House the Old Railway Station Green Road Newmarket Suffolk CB8 9WT England to Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 7 February 2019
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24 Dec 2018
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24 Dec 2018
Change of details for Mrs Vicki Ward as a person with significant control on 24 December 2018
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24 Dec 2018
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24 Dec 2018
Confirmation statement made on 30 November 2018 with no updates
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24 Dec 2018
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24 Dec 2018
Change of details for Mr Tom Ward as a person with significant control on 24 December 2018
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24 Dec 2018
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24 Dec 2018
Change of details for Mrs Vicki Kershaw as a person with significant control on 24 December 2018
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03 Jan 2018
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03 Jan 2018
Confirmation statement made on 30 November 2017 with updates
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21 Apr 2017
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21 Apr 2017
Termination of appointment of Vicki Kershaw as a secretary on 28 March 2017
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21 Apr 2017
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21 Apr 2017
Appointment of Mr Altaf Hassan Sheikh as a director on 28 March 2017
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13 Dec 2016
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13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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07 Apr 2016
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07 Apr 2016
Director's details changed for Tom Ward on 1 April 2016
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07 Apr 2016
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07 Apr 2016
Secretary's details changed for Vicki Kershaw on 1 April 2016
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