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03 Dec 2024
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03 Dec 2024
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024
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17 Sep 2024
First Gazette notice for compulsory strike-off
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05 Jan 2024
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05 Jan 2024
Registered office address changed from 74 Hainault Avenue Westcliff-on-Sea SS0 9EY England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 5 January 2024
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23 Dec 2023
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23 Dec 2023
Cessation of David John Kinning as a person with significant control on 10 December 2023
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23 Dec 2023
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23 Dec 2023
Appointment of Mr David Mcdonald as a director on 18 December 2023
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23 Dec 2023
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23 Dec 2023
Termination of appointment of David John Kinning as a director on 10 December 2023
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28 Sep 2023
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28 Sep 2023
Registered office address changed from Unit 24, Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT England to 74 Hainault Avenue Westcliff-on-Sea SS0 9EY on 28 September 2023
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
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13 Jul 2022
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13 Jul 2022
Confirmation statement made on 29 June 2022 with no updates
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14 Jul 2021
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14 Jul 2021
Confirmation statement made on 29 June 2021 with no updates
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10 Aug 2020
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10 Aug 2020
Confirmation statement made on 29 June 2020 with no updates
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17 Sep 2019
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17 Sep 2019
Director's details changed for Mr Christopher John Macpherson on 17 September 2019
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17 Sep 2019
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17 Sep 2019
Director's details changed for Mr David John Kinning on 17 September 2019
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17 Sep 2019
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17 Sep 2019
Change of details for Mr Christopher John Macpherson as a person with significant control on 17 September 2019
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17 Sep 2019
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17 Sep 2019
Change of details for Mr David John Kinning as a person with significant control on 17 September 2019
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17 Sep 2019
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17 Sep 2019
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 24, Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT on 17 September 2019
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02 Jul 2019
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02 Jul 2019
Confirmation statement made on 29 June 2019 with updates
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02 Jul 2019
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02 Jul 2019
Notification of David Kinning as a person with significant control on 30 June 2019
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23 May 2019
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23 May 2019
Resolutions
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09 Apr 2019
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09 Apr 2019
Statement of capital following an allotment of shares on 10 March 2019
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