|
|
12 Dec 2023
|
12 Dec 2023
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Sep 2023
|
26 Sep 2023
First Gazette notice for voluntary strike-off
|
|
|
19 Sep 2023
|
19 Sep 2023
Application to strike the company off the register
|
|
|
03 Jul 2023
|
03 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
|
|
|
14 Feb 2023
|
14 Feb 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
|
|
|
14 Feb 2023
|
14 Feb 2023
Appointment of Mr Toby Newman as a secretary on 10 February 2023
|
|
|
01 Jul 2022
|
01 Jul 2022
Confirmation statement made on 1 July 2022 with updates
|
|
|
05 May 2022
|
05 May 2022
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
|
|
|
03 May 2022
|
03 May 2022
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
|
|
|
03 May 2022
|
03 May 2022
Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022
|
|
|
03 May 2022
|
03 May 2022
Termination of appointment of Christopher John Santer as a director on 31 March 2022
|
|
|
27 Apr 2022
|
27 Apr 2022
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
|
|
|
19 Jan 2022
|
19 Jan 2022
Previous accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
19 Oct 2021
|
19 Oct 2021
Memorandum and Articles of Association
|
|
|
19 Oct 2021
|
19 Oct 2021
Resolutions
|
|
|
17 Sep 2021
|
17 Sep 2021
Resolutions
|
|
|
13 Sep 2021
|
13 Sep 2021
Resolutions
|
|
|
08 Sep 2021
|
08 Sep 2021
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
07 Sep 2021
|
07 Sep 2021
Appointment of Mr Christopher John Santer as a director on 6 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Appointment of Mr Richard Howell as a director on 6 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Appointment of Mr Harry Abraham Hyman as a director on 6 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Termination of appointment of Stephen Carl Jenkins as a director on 6 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Termination of appointment of Jennifer Jenkins as a director on 6 September 2021
|
|
|
07 Sep 2021
|
07 Sep 2021
Appointment of Mr Paul Simon Kent Wright as a secretary on 6 September 2021
|