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10 Jan 2020
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10 Jan 2020
Final Gazette dissolved following liquidation
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10 Oct 2019
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10 Oct 2019
Return of final meeting in a Members' voluntary winding up
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08 Feb 2019
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08 Feb 2019
Liquidators' statement of receipts and payments to 28 November 2018
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19 Apr 2018
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19 Apr 2018
Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
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20 Dec 2017
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20 Dec 2017
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 December 2017
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13 Dec 2017
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13 Dec 2017
Appointment of a voluntary liquidator
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13 Dec 2017
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13 Dec 2017
Resolutions
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13 Dec 2017
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13 Dec 2017
Declaration of solvency
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02 Nov 2017
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02 Nov 2017
Satisfaction of charge 094551340001 in full
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02 Nov 2017
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02 Nov 2017
Satisfaction of charge 094551340002 in full
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15 Mar 2017
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15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017
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05 Mar 2017
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05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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02 Mar 2017
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02 Mar 2017
Director's details changed for Mrs Leyla Dacosta on 4 October 2016
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02 Mar 2017
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02 Mar 2017
Director's details changed for Mr Lee Anthony Joseph Dacosta on 4 October 2016
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13 Feb 2017
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13 Feb 2017
Director's details changed for Mr Paul Simon Godfrey on 4 October 2016
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13 Sep 2016
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13 Sep 2016
Termination of appointment of Paul Simon Godfrey as a director on 13 September 2016
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03 May 2016
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03 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
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09 Sep 2015
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09 Sep 2015
Director's details changed for Mr Lee Anthony Joseph Dacosta on 8 September 2015
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09 Sep 2015
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09 Sep 2015
Director's details changed for Mr Leyla Dacosta on 8 September 2015
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23 Apr 2015
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23 Apr 2015
Director's details changed for Mr Lee Anthony Joseph Dacosta on 20 April 2015
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23 Apr 2015
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23 Apr 2015
Director's details changed for Mr Leyla Dacosta on 20 April 2015
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22 Apr 2015
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22 Apr 2015
Director's details changed for Mr Paul Simon Godfrey on 20 April 2015
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22 Apr 2015
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22 Apr 2015
Director's details changed for Mr Leyla Da Costa on 20 April 2015
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