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23 Feb 2026
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23 Feb 2026
Return of final meeting in a Members' voluntary winding up
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13 Mar 2025
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13 Mar 2025
Registered office address changed from 78 Bushy Park Road Teddington Middlesex TW11 9DG United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 13 March 2025
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13 Mar 2025
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13 Mar 2025
Declaration of solvency
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13 Mar 2025
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13 Mar 2025
Appointment of a voluntary liquidator
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13 Mar 2025
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13 Mar 2025
Resolutions
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25 Feb 2025
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25 Feb 2025
Current accounting period shortened from 17 February 2026 to 2 March 2025
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05 Feb 2025
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05 Feb 2025
Current accounting period shortened from 28 February 2025 to 17 February 2025
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13 Nov 2024
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13 Nov 2024
Resolutions
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12 Nov 2024
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12 Nov 2024
Purchase of own shares.
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11 Nov 2024
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11 Nov 2024
Cancellation of shares. Statement of capital on 1 November 2024
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18 Oct 2024
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18 Oct 2024
Termination of appointment of Stewart Irus Jason Vassie as a director on 14 October 2024
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18 Oct 2024
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18 Oct 2024
Cessation of Stewart Irus Jason Vassie as a person with significant control on 14 October 2024
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
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21 Apr 2023
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21 Apr 2023
Confirmation statement made on 17 March 2023 with no updates
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17 Mar 2022
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17 Mar 2022
Cessation of Estelle Clarisse Leach-Francais as a person with significant control on 1 December 2021
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17 Mar 2022
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17 Mar 2022
Confirmation statement made on 17 March 2022 with updates
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23 Nov 2021
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23 Nov 2021
Purchase of own shares.
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12 Nov 2021
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12 Nov 2021
Cancellation of shares. Statement of capital on 1 November 2021
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02 Sep 2021
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02 Sep 2021
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021
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02 Sep 2021
Notification of Estelle Clarisse Leach-Francais as a person with significant control on 31 August 2021
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