|
|
10 Nov 2025
|
10 Nov 2025
Liquidators' statement of receipts and payments to 20 September 2025
|
|
|
10 Oct 2024
|
10 Oct 2024
Liquidators' statement of receipts and payments to 20 September 2024
|
|
|
20 Jul 2024
|
20 Jul 2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
|
|
|
11 Jul 2024
|
11 Jul 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024
|
|
|
09 Oct 2023
|
09 Oct 2023
Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 October 2023
|
|
|
09 Oct 2023
|
09 Oct 2023
Statement of affairs
|
|
|
09 Oct 2023
|
09 Oct 2023
Appointment of a voluntary liquidator
|
|
|
09 Oct 2023
|
09 Oct 2023
Resolutions
|
|
|
01 Mar 2023
|
01 Mar 2023
Notification of Peter James Lewis as a person with significant control on 13 February 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Cessation of Joseph Peter Garner as a person with significant control on 13 February 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Cessation of Benjamin Thomas Fish as a person with significant control on 13 February 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Confirmation statement made on 21 February 2023 with updates
|
|
|
20 Feb 2023
|
20 Feb 2023
Termination of appointment of Joseph Peter Garner as a director on 10 February 2023
|
|
|
25 Oct 2022
|
25 Oct 2022
Confirmation statement made on 25 October 2022 with updates
|
|
|
04 Oct 2022
|
04 Oct 2022
Termination of appointment of Stephen Terry Head as a director on 26 September 2022
|
|
|
18 Jan 2022
|
18 Jan 2022
Confirmation statement made on 18 January 2022 with updates
|
|
|
22 Dec 2021
|
22 Dec 2021
Confirmation statement made on 12 November 2021 with no updates
|
|
|
02 Feb 2021
|
02 Feb 2021
Confirmation statement made on 12 November 2020 with updates
|
|
|
23 Oct 2020
|
23 Oct 2020
Statement of capital following an allotment of shares on 25 September 2020
|
|
|
13 Oct 2020
|
13 Oct 2020
Sub-division of shares on 21 August 2020
|
|
|
05 Oct 2020
|
05 Oct 2020
Appointment of Mr Stephen Terry Head as a director on 25 September 2020
|
|
|
05 Oct 2020
|
05 Oct 2020
Appointment of Mr Jon Brooke Sturgeon as a director on 25 September 2020
|
|
|
05 Oct 2020
|
05 Oct 2020
Appointment of Mr Peter James Lewis as a director on 25 September 2020
|