|
|
16 May 2023
|
16 May 2023
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Feb 2023
|
28 Feb 2023
First Gazette notice for voluntary strike-off
|
|
|
15 Feb 2023
|
15 Feb 2023
Application to strike the company off the register
|
|
|
10 Oct 2022
|
10 Oct 2022
Certificate of change of name
|
|
|
09 Sep 2022
|
09 Sep 2022
Confirmation statement made on 9 September 2022 with updates
|
|
|
09 Sep 2022
|
09 Sep 2022
Notification of Beyond 18 Limited as a person with significant control on 19 August 2022
|
|
|
09 Sep 2022
|
09 Sep 2022
Cessation of Ian Robert Morrison as a person with significant control on 19 August 2022
|
|
|
24 Aug 2022
|
24 Aug 2022
Termination of appointment of Marcus James Peter Field as a director on 19 August 2022
|
|
|
24 Aug 2022
|
24 Aug 2022
Cessation of Marcus James Peter Field as a person with significant control on 19 August 2022
|
|
|
30 Jun 2022
|
30 Jun 2022
Director's details changed for Mr Marcus James Peter Field on 27 June 2022
|
|
|
30 Jun 2022
|
30 Jun 2022
Change of details for Mr Marcus James Peter Field as a person with significant control on 27 June 2022
|
|
|
07 Apr 2022
|
07 Apr 2022
Confirmation statement made on 3 April 2022 with no updates
|
|
|
07 Apr 2022
|
07 Apr 2022
Director's details changed for Mr Marcus James Peter Field on 5 April 2022
|
|
|
07 Apr 2022
|
07 Apr 2022
Change of details for Mr Marcus James Peter Field as a person with significant control on 5 April 2022
|
|
|
21 Jan 2022
|
21 Jan 2022
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 21 January 2022
|
|
|
17 Sep 2021
|
17 Sep 2021
Change of details for Mr Marcus James Peter Field as a person with significant control on 1 September 2020
|
|
|
17 Sep 2021
|
17 Sep 2021
Director's details changed for Mr Marcus James Peter Field on 1 September 2021
|
|
|
16 Apr 2021
|
16 Apr 2021
Confirmation statement made on 3 April 2021 with updates
|
|
|
29 Sep 2020
|
29 Sep 2020
Cessation of Jonathan Charles Wyatt as a person with significant control on 23 June 2020
|
|
|
17 Aug 2020
|
17 Aug 2020
Resolutions
|
|
|
15 Aug 2020
|
15 Aug 2020
Change of share class name or designation
|
|
|
11 Aug 2020
|
11 Aug 2020
Termination of appointment of Jonathan Charles Wyatt as a director on 2 July 2020
|
|
|
15 Apr 2020
|
15 Apr 2020
Confirmation statement made on 3 April 2020 with no updates
|