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16 Mar 2023
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16 Mar 2023
Final Gazette dissolved following liquidation
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16 Dec 2022
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16 Dec 2022
Return of final meeting in a creditors' voluntary winding up
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23 Mar 2022
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23 Mar 2022
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022
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10 Feb 2022
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10 Feb 2022
Notice to Registrar of Companies of Notice of disclaimer
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26 Jan 2022
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26 Jan 2022
Statement of affairs
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26 Jan 2022
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26 Jan 2022
Appointment of a voluntary liquidator
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26 Jan 2022
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26 Jan 2022
Resolutions
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 8 June 2021 with no updates
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30 Sep 2020
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30 Sep 2020
Appointment of Duncan Murray Reid as a director on 30 September 2020
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30 Sep 2020
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30 Sep 2020
Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020
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30 Sep 2020
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30 Sep 2020
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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30 Sep 2020
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30 Sep 2020
Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
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22 Jul 2020
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22 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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03 Jul 2020
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03 Jul 2020
Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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03 Jul 2020
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03 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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24 Jun 2020
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24 Jun 2020
Confirmation statement made on 8 June 2020 with no updates
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16 Jun 2020
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16 Jun 2020
Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
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16 Jun 2020
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16 Jun 2020
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
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10 Jun 2019
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10 Jun 2019
Confirmation statement made on 8 June 2019 with updates
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12 Apr 2019
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12 Apr 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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20 Jun 2018
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20 Jun 2018
Confirmation statement made on 8 June 2018 with updates
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20 Jul 2017
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20 Jul 2017
Current accounting period shortened from 30 June 2018 to 5 April 2018
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