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31 Dec 2024
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31 Dec 2024
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024
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15 Oct 2024
First Gazette notice for voluntary strike-off
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02 Oct 2024
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02 Oct 2024
Application to strike the company off the register
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20 Mar 2024
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20 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
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21 Jun 2023
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21 Jun 2023
Current accounting period shortened from 31 December 2023 to 30 June 2023
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20 Mar 2023
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20 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
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21 Mar 2022
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21 Mar 2022
Confirmation statement made on 13 February 2022 with no updates
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17 May 2021
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17 May 2021
Confirmation statement made on 13 February 2021 with no updates
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17 May 2021
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17 May 2021
Registered office address changed from 14 Merchant Drive 14 Merchant Drive Mead Lane Hertford SG13 7AY England to 15-19 Cavendish Place London W1G 0DD on 17 May 2021
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07 Apr 2020
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07 Apr 2020
Change of details for Mr Kenneth Fry as a person with significant control on 7 April 2020
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07 Apr 2020
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07 Apr 2020
Registered office address changed from 14 14 Merchant Drive Mead Lane Hertford Herts SG13 7AY England to 14 Merchant Drive 14 Merchant Drive Mead Lane Hertford SG13 7AY on 7 April 2020
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13 Feb 2020
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13 Feb 2020
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020
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13 Feb 2020
Current accounting period extended from 31 August 2020 to 31 December 2020
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13 Feb 2020
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13 Feb 2020
Resolutions
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13 Feb 2020
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13 Feb 2020
Appointment of Mr Paul Anthony Fry as a director on 1 February 2020
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13 Feb 2020
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13 Feb 2020
Registered office address changed from The Old Reservoir Porthill Hertford Herts SG14 3BL United Kingdom to 14 14 Merchant Drive Mead Lane Hertford Herts SG13 7AY on 13 February 2020
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12 Feb 2020
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12 Feb 2020
Confirmation statement made on 1 January 2020 with updates
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12 Feb 2020
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12 Feb 2020
Statement of capital following an allotment of shares on 1 January 2020
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12 Feb 2020
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12 Feb 2020
Director's details changed for Mr Kenneth Fry on 1 February 2020
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12 Feb 2020
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12 Feb 2020
Notification of Paul Anthony Fry as a person with significant control on 1 January 2020
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