|
|
09 Jul 2025
|
09 Jul 2025
Final Gazette dissolved following liquidation
|
|
|
09 Apr 2025
|
09 Apr 2025
Return of final meeting in a Members' voluntary winding up
|
|
|
31 Jan 2025
|
31 Jan 2025
Liquidators' statement of receipts and payments to 28 December 2024
|
|
|
15 Jan 2024
|
15 Jan 2024
Declaration of solvency
|
|
|
08 Jan 2024
|
08 Jan 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 January 2024
|
|
|
08 Jan 2024
|
08 Jan 2024
Appointment of a voluntary liquidator
|
|
|
08 Jan 2024
|
08 Jan 2024
Resolutions
|
|
|
28 Nov 2023
|
28 Nov 2023
Satisfaction of charge 109025200001 in full
|
|
|
05 Sep 2023
|
05 Sep 2023
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
|
|
|
31 Aug 2023
|
31 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
|
|
|
12 May 2023
|
12 May 2023
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
|
|
|
12 May 2023
|
12 May 2023
Termination of appointment of James Andrew Triandiflou as a director on 23 January 2023
|
|
|
19 Aug 2022
|
19 Aug 2022
Confirmation statement made on 6 August 2022 with no updates
|
|
|
05 May 2022
|
05 May 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
|
|
|
20 Aug 2021
|
20 Aug 2021
Confirmation statement made on 6 August 2021 with no updates
|
|
|
21 Apr 2021
|
21 Apr 2021
Memorandum and Articles of Association
|
|
|
21 Apr 2021
|
21 Apr 2021
Resolutions
|
|
|
05 Apr 2021
|
05 Apr 2021
Registration of charge 109025200001, created on 1 April 2021
|
|
|
23 Feb 2021
|
23 Feb 2021
Appointment of James Andrew Triandiflou as a director on 24 December 2020
|
|
|
23 Feb 2021
|
23 Feb 2021
Termination of appointment of Jorge Alberto Martin as a director on 24 December 2020
|
|
|
23 Feb 2021
|
23 Feb 2021
Termination of appointment of Ryan Stroub as a director on 24 December 2020
|
|
|
18 Feb 2021
|
18 Feb 2021
Appointment of David Michael Woodworth as a director on 24 December 2020
|