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08 Aug 2023
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08 Aug 2023
Final Gazette dissolved via voluntary strike-off
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23 May 2023
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23 May 2023
First Gazette notice for voluntary strike-off
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16 May 2023
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16 May 2023
Application to strike the company off the register
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03 Aug 2022
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03 Aug 2022
Notification of Fhst Limited as a person with significant control on 28 July 2022
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03 Aug 2022
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03 Aug 2022
Withdrawal of a person with significant control statement on 3 August 2022
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02 Aug 2022
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02 Aug 2022
Termination of appointment of Lawrence Pacey as a director on 28 July 2022
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 14 June 2022 with no updates
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14 Jun 2021
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14 Jun 2021
Confirmation statement made on 14 June 2021 with no updates
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28 Jan 2021
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28 Jan 2021
Statement of capital following an allotment of shares on 10 July 2018
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15 Jun 2020
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15 Jun 2020
Confirmation statement made on 14 June 2020 with no updates
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02 Jul 2019
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02 Jul 2019
Confirmation statement made on 14 June 2019 with no updates
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14 Aug 2018
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14 Aug 2018
Registered office address changed from C/O St Michael's Court St. Michaels Lane Derby DE1 3HQ United Kingdom to St James House St Mary's Wharf Mansfield Road Derby DE1 3TQ on 14 August 2018
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13 Aug 2018
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13 Aug 2018
Current accounting period extended from 30 June 2019 to 31 July 2019
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19 Jul 2018
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19 Jul 2018
Resolutions
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10 Jul 2018
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10 Jul 2018
Notification of a person with significant control statement
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Stewart Friel as a director on 10 July 2018
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Kulwinder Toor as a director on 10 July 2018
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Kriston Harvey as a director on 10 July 2018
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10 Jul 2018
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10 Jul 2018
Appointment of Mr Paul John Spencer as a director on 10 July 2018
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10 Jul 2018
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10 Jul 2018
Cessation of Lawrence Pacey as a person with significant control on 10 July 2018
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10 Jul 2018
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10 Jul 2018
Statement of capital following an allotment of shares on 10 July 2018
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