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17 Mar 2023
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17 Mar 2023
Final Gazette dissolved following liquidation
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17 Dec 2022
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17 Dec 2022
Return of final meeting in a Members' voluntary winding up
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31 May 2022
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31 May 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
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03 Dec 2021
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03 Dec 2021
Liquidators' statement of receipts and payments to 13 October 2021
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06 Nov 2020
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06 Nov 2020
Registered office address changed from 117 George Street London W1H 7HF England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 November 2020
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29 Oct 2020
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29 Oct 2020
Appointment of a voluntary liquidator
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29 Oct 2020
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29 Oct 2020
Resolutions
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29 Oct 2020
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29 Oct 2020
Declaration of solvency
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27 May 2020
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27 May 2020
Current accounting period extended from 30 April 2020 to 31 May 2020
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29 Apr 2020
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29 Apr 2020
Confirmation statement made on 5 April 2020 with updates
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21 Nov 2019
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21 Nov 2019
Sub-division of shares on 13 June 2019
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23 Apr 2019
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23 Apr 2019
Confirmation statement made on 5 April 2019 with updates
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17 Apr 2019
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17 Apr 2019
Director's details changed for Mr Peter Lachlan Alexander Monro on 15 February 2019
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17 Apr 2019
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17 Apr 2019
Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 15 February 2019
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07 Sep 2018
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07 Sep 2018
Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 31 August 2018
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31 Aug 2018
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31 Aug 2018
Director's details changed for Mr Peter Lachlan Alexander Monro on 31 August 2018
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20 Jul 2018
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20 Jul 2018
Notification of Peter Lachlan Alexander Monro as a person with significant control on 19 July 2018
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20 Jul 2018
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20 Jul 2018
Statement of capital following an allotment of shares on 19 July 2018
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20 Jul 2018
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20 Jul 2018
Appointment of Mr Peter Lachlan Alexander Monro as a director on 19 July 2018
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06 Apr 2018
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06 Apr 2018
Incorporation
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