|
|
15 Jan 2025
|
15 Jan 2025
Final Gazette dissolved following liquidation
|
|
|
15 Oct 2024
|
15 Oct 2024
Return of final meeting in a creditors' voluntary winding up
|
|
|
31 Aug 2023
|
31 Aug 2023
Liquidators' statement of receipts and payments to 10 August 2023
|
|
|
22 Jul 2023
|
22 Jul 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
|
|
|
18 Aug 2022
|
18 Aug 2022
Registered office address changed from C/O Simia Farra 10 Western Road Romford RM1 3JT England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 August 2022
|
|
|
18 Aug 2022
|
18 Aug 2022
Appointment of a voluntary liquidator
|
|
|
18 Aug 2022
|
18 Aug 2022
Resolutions
|
|
|
18 Aug 2022
|
18 Aug 2022
Statement of affairs
|
|
|
07 Jul 2022
|
07 Jul 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Notification of Joshua Warren Prince as a person with significant control on 1 April 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Cessation of Codex Capital Partners (Uk) Limited as a person with significant control on 1 April 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Notification of Philipos Charalambous as a person with significant control on 1 April 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Appointment of Mr Joshua Warren Prince as a director on 5 July 2022
|
|
|
16 Jun 2022
|
16 Jun 2022
Termination of appointment of Philipos Charalambous as a director on 10 June 2022
|
|
|
13 Jun 2022
|
13 Jun 2022
Confirmation statement made on 13 June 2022 with no updates
|
|
|
07 Apr 2022
|
07 Apr 2022
Amended micro company accounts made up to 31 March 2020
|
|
|
17 Mar 2022
|
17 Mar 2022
Termination of appointment of Karen Alison Mcarthur as a director on 16 March 2022
|
|
|
17 Mar 2022
|
17 Mar 2022
Termination of appointment of Alan William Head as a director on 16 March 2022
|
|
|
17 Mar 2022
|
17 Mar 2022
Termination of appointment of Simon John Guest as a director on 16 March 2022
|
|
|
07 Mar 2022
|
07 Mar 2022
Termination of appointment of Joshua Warren Prince as a director on 31 January 2022
|
|
|
19 Aug 2021
|
19 Aug 2021
Cessation of Philipos Charalambous as a person with significant control on 11 June 2021
|
|
|
19 Aug 2021
|
19 Aug 2021
Cessation of Joshua Warren Prince as a person with significant control on 11 June 2021
|
|
|
17 Jun 2021
|
17 Jun 2021
Confirmation statement made on 17 June 2021 with updates
|
|
|
14 Jun 2021
|
14 Jun 2021
Confirmation statement made on 22 May 2021 with updates
|