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03 Jun 2025
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03 Jun 2025
Statement of affairs
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03 Jun 2025
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03 Jun 2025
First Gazette notice for compulsory strike-off
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29 May 2025
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29 May 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 29 May 2025
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29 May 2025
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29 May 2025
Appointment of a voluntary liquidator
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29 May 2025
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29 May 2025
Resolutions
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04 Feb 2025
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04 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
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25 Jun 2024
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25 Jun 2024
Memorandum and Articles of Association
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22 Jun 2024
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22 Jun 2024
Director's details changed for Miss Michelle Deborah Stapleton on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Change of details for Mrs Carly Farey as a person with significant control on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Director's details changed for Mrs Carly Farey on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Change of details for Ms Pippa Bhatt as a person with significant control on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Director's details changed for Ms Pippa Bhatt on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Secretary's details changed for Ms Pippa Bhatt on 22 June 2024
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22 Jun 2024
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22 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
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07 May 2024
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07 May 2024
Memorandum and Articles of Association
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07 May 2024
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07 May 2024
Resolutions
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23 Apr 2024
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23 Apr 2024
Change of share class name or designation
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05 Feb 2024
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05 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
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23 Jan 2024
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23 Jan 2024
Director's details changed for Miss Michelle Deborah Stapleton on 22 January 2024
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23 Jan 2024
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23 Jan 2024
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 22 January 2024
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15 Jan 2024
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15 Jan 2024
Memorandum and Articles of Association
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20 Dec 2023
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20 Dec 2023
Resolutions
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13 Dec 2023
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13 Dec 2023
Statement of Company's objects
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