|
01 Nov 2023
|
01 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
|
|
04 Nov 2022
|
04 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
|
|
03 Nov 2021
|
03 Nov 2021
Confirmation statement made on 25 October 2021 with no updates
|
|
05 Oct 2021
|
05 Oct 2021
Compulsory strike-off action has been discontinued
|
|
14 Sep 2021
|
14 Sep 2021
First Gazette notice for compulsory strike-off
|
|
16 Nov 2020
|
16 Nov 2020
Confirmation statement made on 25 October 2020 with updates
|
|
12 Nov 2020
|
12 Nov 2020
Notification of Lawson Millar Holdings 3 Limited as a person with significant control on 10 June 2020
|
|
12 Nov 2020
|
12 Nov 2020
Notification of South Godstone Holdings Limited as a person with significant control on 10 June 2020
|
|
12 Nov 2020
|
12 Nov 2020
Cessation of Peter Donnelly as a person with significant control on 10 June 2020
|
|
25 Aug 2020
|
25 Aug 2020
Appointment of Mr Alan Michael Barry as a secretary on 30 June 2020
|
|
25 Aug 2020
|
25 Aug 2020
Appointment of Mr Peter Donnelly as a director on 10 June 2020
|
|
14 Aug 2020
|
14 Aug 2020
Termination of appointment of Wilton Corporate Services Limited as a secretary on 30 June 2020
|
|
04 Aug 2020
|
04 Aug 2020
Statement of capital following an allotment of shares on 10 June 2020
|
|
04 Aug 2020
|
04 Aug 2020
Appointment of Mr Alan Michael Barry as a director on 10 June 2020
|
|
04 Aug 2020
|
04 Aug 2020
Appointment of Mr Neil Lawson-May as a director on 10 June 2020
|
|
04 Aug 2020
|
04 Aug 2020
Termination of appointment of Wilton Directors Limited as a director on 10 June 2020
|
|
04 Aug 2020
|
04 Aug 2020
Termination of appointment of Natalie Mitchell as a director on 10 June 2020
|
|
29 Jul 2020
|
29 Jul 2020
Resolutions
|
|
29 Jul 2020
|
29 Jul 2020
Memorandum and Articles of Association
|
|
29 Jul 2020
|
29 Jul 2020
Change of share class name or designation
|
|
10 Jul 2020
|
10 Jul 2020
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 July 2020
|