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13 Mar 2024
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13 Mar 2024
Final Gazette dissolved following liquidation
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13 Dec 2023
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13 Dec 2023
Return of final meeting in a creditors' voluntary winding up
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09 Dec 2023
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09 Dec 2023
Resolutions
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05 Dec 2022
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05 Dec 2022
Liquidators' statement of receipts and payments to 14 October 2022
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18 Dec 2021
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18 Dec 2021
Liquidators' statement of receipts and payments to 14 October 2021
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07 Dec 2020
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07 Dec 2020
Registered office address changed from Unit 1B Spinnaker Court Hampton Wick KT1 4ER United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 December 2020
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10 Nov 2020
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10 Nov 2020
Statement of affairs
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10 Nov 2020
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10 Nov 2020
Appointment of a voluntary liquidator
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27 Apr 2020
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27 Apr 2020
Confirmation statement made on 26 April 2020 with no updates
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05 Jun 2019
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05 Jun 2019
Current accounting period shortened from 23 August 2019 to 31 July 2019
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26 Apr 2019
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26 Apr 2019
Confirmation statement made on 26 April 2019 with no updates
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20 Jun 2018
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20 Jun 2018
Confirmation statement made on 26 April 2018 with updates
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20 Jun 2018
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20 Jun 2018
Change of details for Mr Richard Peter Lamb as a person with significant control on 20 March 2018
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20 Jun 2018
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20 Jun 2018
Change of details for Miss Jacqueline Mary Gough as a person with significant control on 20 March 2018
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20 Jun 2018
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20 Jun 2018
Change of details for Mr Jason Nicholas Bray as a person with significant control on 20 March 2018
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22 Nov 2017
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22 Nov 2017
Previous accounting period extended from 28 February 2017 to 23 August 2017
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02 May 2017
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02 May 2017
Confirmation statement made on 26 April 2017 with updates
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02 May 2017
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02 May 2017
Appointment of Mr Jason Nicholas Bray as a director on 1 May 2017
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17 May 2016
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17 May 2016
Termination of appointment of Oliver Benjamin Pimblett as a director on 26 April 2016
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26 Apr 2016
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26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
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23 Feb 2016
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23 Feb 2016
Incorporation
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