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02 Nov 2021
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02 Nov 2021
Final Gazette dissolved following liquidation
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02 Aug 2021
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02 Aug 2021
Return of final meeting in a creditors' voluntary winding up
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17 Jun 2020
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17 Jun 2020
Registered office address changed from 376 Chiswick High Road Chiswick London W4 5TF England to 9/10 Scirocco Close Northampton NN3 6AF on 17 June 2020
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12 Jun 2020
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12 Jun 2020
Appointment of a voluntary liquidator
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12 Jun 2020
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12 Jun 2020
Resolutions
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12 Jun 2020
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12 Jun 2020
Statement of affairs
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26 Mar 2020
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26 Mar 2020
Registration of charge 090026440003, created on 11 March 2020
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10 Oct 2019
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10 Oct 2019
Cessation of A Person with Significant Control as a person with significant control on 13 September 2019
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09 Oct 2019
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09 Oct 2019
Change of details for Mr Sebastien Faelens as a person with significant control on 13 September 2019
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08 Oct 2019
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08 Oct 2019
Confirmation statement made on 8 October 2019 with updates
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27 Jun 2019
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27 Jun 2019
Change of details for Mr Sebastien Faelens as a person with significant control on 26 June 2019
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26 Jun 2019
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26 Jun 2019
Confirmation statement made on 26 June 2019 with updates
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01 Feb 2019
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01 Feb 2019
Confirmation statement made on 31 January 2019 with updates
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11 Jan 2019
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11 Jan 2019
Registered office address changed from The Workary Chiswick 1 Dukes Avenue Chiswick London W4 2AB England to 376 Chiswick High Road Chiswick London W4 5TF on 11 January 2019
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18 Oct 2018
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18 Oct 2018
Registered office address changed from Unit 208 60 Nelson Street London E1 2DE England to The Workary Chiswick 1 Dukes Avenue Chiswick London W4 2AB on 18 October 2018
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13 Feb 2018
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13 Feb 2018
Resolutions
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08 Feb 2018
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08 Feb 2018
Change of details for Mr Sebastien Faelens as a person with significant control on 6 February 2018
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08 Feb 2018
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08 Feb 2018
Director's details changed for Mr Sebastien Faelens on 8 February 2018
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08 Feb 2018
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08 Feb 2018
Cessation of Vincent Grognet as a person with significant control on 6 February 2018
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08 Feb 2018
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08 Feb 2018
Termination of appointment of Vincent Grognet as a director on 6 February 2018
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01 Feb 2018
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01 Feb 2018
Change of details for Mr Sebastien Faelens as a person with significant control on 22 August 2017
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31 Jan 2018
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31 Jan 2018
Change of details for Mr Sebastien Faelens as a person with significant control on 22 August 2017
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31 Jan 2018
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31 Jan 2018
Change of details for Mr Sebastien Faelens as a person with significant control on 22 August 2017
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