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05 Jul 2023
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05 Jul 2023
Final Gazette dissolved following liquidation
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05 Apr 2023
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05 Apr 2023
Return of final meeting in a creditors' voluntary winding up
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04 Nov 2022
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04 Nov 2022
Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022
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01 Mar 2022
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01 Mar 2022
Registered office address changed from Unit 3C, Pond Farm New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 March 2022
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01 Mar 2022
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01 Mar 2022
Resolutions
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01 Mar 2022
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01 Mar 2022
Appointment of a voluntary liquidator
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01 Mar 2022
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01 Mar 2022
Statement of affairs
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29 Jan 2021
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29 Jan 2021
Confirmation statement made on 29 January 2021 with no updates
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07 May 2020
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07 May 2020
Termination of appointment of Reda Gudziuniene as a director on 30 April 2020
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07 May 2020
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07 May 2020
Cessation of Reda Gudziuniene as a person with significant control on 30 April 2020
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29 Jan 2020
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29 Jan 2020
Confirmation statement made on 29 January 2020 with no updates
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28 Jan 2020
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28 Jan 2020
Confirmation statement made on 27 January 2020 with no updates
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30 Sep 2019
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30 Sep 2019
Cessation of Andrew Thomas Clubb as a person with significant control on 30 September 2019
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30 Sep 2019
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30 Sep 2019
Termination of appointment of Andrew Thomas Clubb as a director on 30 September 2019
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27 Mar 2019
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27 Mar 2019
Notification of Andrew Thomas Clubb as a person with significant control on 27 January 2019
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30 Jan 2019
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30 Jan 2019
Confirmation statement made on 27 January 2019 with no updates
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20 Feb 2018
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20 Feb 2018
Appointment of Mr Andrew Thomas Clubb as a director on 12 February 2018
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28 Jan 2018
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28 Jan 2018
Confirmation statement made on 27 January 2018 with no updates
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28 Jan 2018
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28 Jan 2018
Change of details for Mrs Reda Gudziuniene as a person with significant control on 27 January 2018
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28 Jan 2018
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28 Jan 2018
Change of details for Mr Gintaras Gudziunas as a person with significant control on 27 January 2018
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