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02 Apr 2024
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02 Apr 2024
Final Gazette dissolved following liquidation
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02 Jan 2024
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02 Jan 2024
Return of final meeting in a creditors' voluntary winding up
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06 Jul 2023
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06 Jul 2023
Appointment of a voluntary liquidator
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29 Jun 2023
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29 Jun 2023
Removal of liquidator by court order
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17 Nov 2022
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17 Nov 2022
Appointment of a voluntary liquidator
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08 Nov 2022
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08 Nov 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
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11 Jul 2022
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11 Jul 2022
Administrator's progress report
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07 Mar 2022
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07 Mar 2022
Result of meeting of creditors
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15 Feb 2022
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15 Feb 2022
Statement of administrator's proposal
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12 Jan 2022
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12 Jan 2022
Statement of affairs with form AM02SOA
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06 Jan 2022
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06 Jan 2022
Registered office address changed from 1 Kingdom Street Paddington London W2 6BD to 25 Farringdon Street London EC4A 4AB on 6 January 2022
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29 Dec 2021
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29 Dec 2021
Termination of appointment of Peter Globokar as a director on 10 December 2021
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24 Dec 2021
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24 Dec 2021
Appointment of an administrator
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08 Nov 2021
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08 Nov 2021
Current accounting period shortened from 31 March 2022 to 31 December 2021
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21 May 2021
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21 May 2021
Registered office address changed from 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA to 1 Kingdom Street Paddington London W2 6BD on 21 May 2021
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21 May 2021
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21 May 2021
Confirmation statement made on 22 May 2021 with updates
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01 Jul 2020
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01 Jul 2020
Statement of capital following an allotment of shares on 6 April 2020
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22 Jun 2020
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22 Jun 2020
Confirmation statement made on 22 May 2020 with updates
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22 Jun 2020
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22 Jun 2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 22 June 2020
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20 May 2020
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20 May 2020
Resolutions
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20 May 2020
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20 May 2020
Memorandum and Articles of Association
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20 May 2020
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20 May 2020
Appointment of Mr Steven Yemm as a director on 2 May 2020
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30 Apr 2020
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30 Apr 2020
Appointment of Mr Peter Globokar as a director on 12 March 2020
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