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27 Jan 2026
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27 Jan 2026
Final Gazette dissolved via voluntary strike-off
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09 Jan 2026
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09 Jan 2026
Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026
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11 Nov 2025
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11 Nov 2025
First Gazette notice for voluntary strike-off
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29 Oct 2025
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29 Oct 2025
Application to strike the company off the register
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12 Jun 2025
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12 Jun 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
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11 Jun 2025
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11 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
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30 May 2025
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30 May 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
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05 Sep 2024
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05 Sep 2024
Memorandum and Articles of Association
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05 Sep 2024
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05 Sep 2024
Resolutions
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04 Sep 2024
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04 Sep 2024
Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mark Sanford as a secretary on 15 August 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mr Jonathan Andrew Peachey as a director on 15 August 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mr Peter Jonathan Harris as a director on 15 August 2024
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02 Sep 2024
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02 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 January 2025
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02 Sep 2024
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02 Sep 2024
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 60 Great Portland Street London W1W 7RT on 2 September 2024
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08 Dec 2023
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08 Dec 2023
Confirmation statement made on 5 December 2023 with updates
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06 Dec 2022
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06 Dec 2022
Director's details changed for Gary Ashby on 5 December 2022
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05 Dec 2022
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05 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022
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05 Dec 2022
Director's details changed for Gary Ashby on 5 December 2022
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06 Dec 2021
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06 Dec 2021
Confirmation statement made on 5 December 2021 with no updates
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