|
|
06 May 2025
|
06 May 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Feb 2025
|
18 Feb 2025
First Gazette notice for voluntary strike-off
|
|
|
11 Feb 2025
|
11 Feb 2025
Application to strike the company off the register
|
|
|
27 Sep 2024
|
27 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
09 May 2024
|
09 May 2024
Confirmation statement made on 28 April 2024 with updates
|
|
|
17 Jan 2024
|
17 Jan 2024
Termination of appointment of Carlo Matta as a director on 16 January 2024
|
|
|
17 Jan 2024
|
17 Jan 2024
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
|
|
|
26 May 2023
|
26 May 2023
Confirmation statement made on 28 April 2023 with no updates
|
|
|
10 May 2022
|
10 May 2022
Confirmation statement made on 28 April 2022 with no updates
|
|
|
10 May 2022
|
10 May 2022
Change of details for Casl Stour Rd (London) Gp Limited as a person with significant control on 3 May 2022
|
|
|
28 Oct 2021
|
28 Oct 2021
Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021
|
|
|
24 Jun 2021
|
24 Jun 2021
Confirmation statement made on 28 April 2021 with no updates
|
|
|
17 Sep 2020
|
17 Sep 2020
Change of details for Casl Fulford Street (York) Gp Limited as a person with significant control on 4 August 2020
|
|
|
04 Aug 2020
|
04 Aug 2020
Resolutions
|
|
|
28 Jul 2020
|
28 Jul 2020
Termination of appointment of Christian Davis as a director on 22 July 2020
|
|
|
10 Jul 2020
|
10 Jul 2020
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
29 May 2020
|
29 May 2020
Confirmation statement made on 28 April 2020 with no updates
|
|
|
11 May 2020
|
11 May 2020
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020
|
|
|
11 May 2020
|
11 May 2020
Appointment of Mr Christian Davis as a director on 6 May 2020
|
|
|
29 Apr 2019
|
29 Apr 2019
Incorporation
|