|
|
16 Mar 2026
|
16 Mar 2026
Registered office address changed from 28 London Road Grantham Lincolnshire NG31 6EJ England to 4th Floor 95 Gresham Street London EC2V 7AB on 16 March 2026
|
|
|
16 Mar 2026
|
16 Mar 2026
Appointment of a voluntary liquidator
|
|
|
16 Mar 2026
|
16 Mar 2026
Resolutions
|
|
|
13 Mar 2026
|
13 Mar 2026
Statement of affairs
|
|
|
29 Aug 2025
|
29 Aug 2025
Confirmation statement made on 16 August 2025 with updates
|
|
|
25 Jul 2025
|
25 Jul 2025
Registration of charge 097358660001, created on 22 July 2025
|
|
|
28 Aug 2024
|
28 Aug 2024
Confirmation statement made on 16 August 2024 with updates
|
|
|
30 Aug 2023
|
30 Aug 2023
Confirmation statement made on 16 August 2023 with updates
|
|
|
16 Feb 2023
|
16 Feb 2023
Registered office address changed from Suite 45-46 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU England to 28 London Road Grantham Lincolnshire NG31 6EJ on 16 February 2023
|
|
|
17 Aug 2022
|
17 Aug 2022
Confirmation statement made on 16 August 2022 with updates
|
|
|
09 Feb 2022
|
09 Feb 2022
Confirmation statement made on 9 February 2022 with updates
|
|
|
17 Aug 2021
|
17 Aug 2021
Confirmation statement made on 16 August 2021 with updates
|
|
|
17 Aug 2020
|
17 Aug 2020
Confirmation statement made on 16 August 2020 with updates
|
|
|
05 Aug 2020
|
05 Aug 2020
Change of details for Mr Alastair Neil Hawken as a person with significant control on 27 September 2019
|
|
|
05 Aug 2020
|
05 Aug 2020
Cessation of Kerry Hawken as a person with significant control on 27 September 2019
|
|
|
16 Aug 2019
|
16 Aug 2019
Confirmation statement made on 16 August 2019 with updates
|
|
|
16 Aug 2018
|
16 Aug 2018
Confirmation statement made on 16 August 2018 with updates
|
|
|
10 May 2018
|
10 May 2018
Termination of appointment of Kerry Hawken as a director on 9 May 2018
|