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10 Feb 2026
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10 Feb 2026
Final Gazette dissolved following liquidation
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10 Nov 2025
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10 Nov 2025
Return of final meeting in a creditors' voluntary winding up
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22 Oct 2024
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22 Oct 2024
Liquidators' statement of receipts and payments to 8 October 2024
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19 Jul 2024
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19 Jul 2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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18 Oct 2023
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18 Oct 2023
Registered office address changed from Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF England to 1 Kings Avenue London N21 3NA on 18 October 2023
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12 Oct 2023
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12 Oct 2023
Appointment of a voluntary liquidator
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12 Oct 2023
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12 Oct 2023
Resolutions
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12 Oct 2023
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12 Oct 2023
Statement of affairs
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023
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18 Sep 2023
Appointment of Mr Carlos Hartig as a director on 1 May 2023
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18 Sep 2023
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18 Sep 2023
Notification of Carlos Hartig as a person with significant control on 1 May 2023
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18 Sep 2023
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18 Sep 2023
Termination of appointment of Michael Ronald Baines as a director on 1 May 2023
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18 Sep 2023
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18 Sep 2023
Cessation of Michael Ronald Baines as a person with significant control on 1 May 2023
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27 Apr 2023
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27 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
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04 May 2022
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04 May 2022
Certificate of change of name
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03 May 2022
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03 May 2022
Confirmation statement made on 3 May 2022 with updates
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03 May 2022
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03 May 2022
Appointment of Mr Michael Ronald Baines as a director on 3 May 2022
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03 May 2022
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03 May 2022
Notification of Michael Ronald Baines as a person with significant control on 3 May 2022
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03 May 2022
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03 May 2022
Cessation of Stanley Brian Mccarthy as a person with significant control on 3 May 2022
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03 May 2022
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03 May 2022
Termination of appointment of Stanley Brian Mccarthy as a director on 3 May 2022
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 11 June 2021 with no updates
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16 Mar 2021
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16 Mar 2021
Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 16 March 2021
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