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23 Jun 2023
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23 Jun 2023
Final Gazette dissolved following liquidation
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23 Mar 2023
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23 Mar 2023
Return of final meeting in a Members' voluntary winding up
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09 Nov 2022
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09 Nov 2022
Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
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09 Nov 2022
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09 Nov 2022
Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
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01 Nov 2022
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01 Nov 2022
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 1 November 2022
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01 Nov 2022
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01 Nov 2022
Appointment of a voluntary liquidator
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01 Nov 2022
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01 Nov 2022
Resolutions
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01 Nov 2022
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01 Nov 2022
Declaration of solvency
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26 Sep 2022
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26 Sep 2022
Statement of capital on 26 September 2022
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21 Sep 2022
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21 Sep 2022
Confirmation statement made on 23 August 2022 with updates
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08 Jan 2022
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08 Jan 2022
Resolutions
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31 Dec 2021
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31 Dec 2021
Appointment of Mr Andrew Christian Cowley as a director on 4 November 2021
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31 Dec 2021
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31 Dec 2021
Appointment of Mr David John Yaldron as a director on 4 November 2021
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31 Dec 2021
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31 Dec 2021
Appointment of Mr Mahesh Shivabhai Patel as a director on 4 November 2021
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31 Dec 2021
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31 Dec 2021
Statement of capital on 31 December 2021
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31 Dec 2021
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31 Dec 2021
Statement by Directors
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31 Dec 2021
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31 Dec 2021
Solvency Statement dated 29/12/21
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31 Dec 2021
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31 Dec 2021
Resolutions
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30 Dec 2021
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30 Dec 2021
Statement of capital following an allotment of shares on 4 November 2021
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30 Dec 2021
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30 Dec 2021
Previous accounting period shortened from 30 September 2022 to 4 November 2021
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30 Dec 2021
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30 Dec 2021
Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 December 2021
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30 Dec 2021
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30 Dec 2021
Termination of appointment of Timothy James Bolot as a director on 4 November 2021
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30 Dec 2021
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30 Dec 2021
Notification of Impact Property 6 Limited as a person with significant control on 4 November 2021
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