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13 Aug 2024
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13 Aug 2024
Final Gazette dissolved via voluntary strike-off
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28 May 2024
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28 May 2024
First Gazette notice for voluntary strike-off
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20 May 2024
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20 May 2024
Application to strike the company off the register
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20 May 2024
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20 May 2024
Termination of appointment of John Pickard as a director on 20 May 2024
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29 Feb 2024
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29 Feb 2024
Cessation of John Pickard as a person with significant control on 1 December 2023
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29 Feb 2024
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29 Feb 2024
Notification of Valerie Ann Ellar as a person with significant control on 1 December 2023
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25 Feb 2024
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25 Feb 2024
Appointment of Mrs Valerie Ann Ellar as a director on 25 February 2024
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08 Nov 2023
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08 Nov 2023
Registered office address changed from 26 Spinning Wheel Way Hackbridge Wallington Surrey SM6 7DS United Kingdom to 119 Frant Road Thornton Heath CR7 7JX on 8 November 2023
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08 Nov 2023
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08 Nov 2023
Notification of John Pickard as a person with significant control on 7 November 2023
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07 Nov 2023
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07 Nov 2023
Cessation of Mona Han as a person with significant control on 7 November 2023
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07 Nov 2023
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07 Nov 2023
Termination of appointment of Mona Han as a director on 7 November 2023
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07 Nov 2023
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07 Nov 2023
Appointment of John Pickard as a director on 7 November 2023
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
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03 Jun 2022
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03 Jun 2022
Confirmation statement made on 20 May 2022 with no updates
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12 Jun 2021
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12 Jun 2021
Confirmation statement made on 20 May 2021 with no updates
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28 May 2020
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28 May 2020
Confirmation statement made on 20 May 2020 with no updates
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24 May 2019
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24 May 2019
Confirmation statement made on 20 May 2019 with no updates
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21 Feb 2019
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21 Feb 2019
Registered office address changed from 45 Lindsay Court Sherwood Park Road Sutton SM1 2SN England to 26 Spinning Wheel Way Hackbridge Wallington Surrey SM6 7DS on 21 February 2019
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06 Jun 2018
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06 Jun 2018
Confirmation statement made on 20 May 2018 with no updates
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