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10 Dec 2024
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10 Dec 2024
Final Gazette dissolved via voluntary strike-off
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24 Sep 2024
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24 Sep 2024
First Gazette notice for voluntary strike-off
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13 Sep 2024
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13 Sep 2024
Application to strike the company off the register
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26 Jul 2024
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26 Jul 2024
Confirmation statement made on 26 July 2024 with no updates
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04 Jun 2024
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04 Jun 2024
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD
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06 Nov 2023
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06 Nov 2023
Registration of charge 121310890002, created on 30 October 2023
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28 Oct 2023
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28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023
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28 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Oct 2023
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28 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
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04 Aug 2023
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04 Aug 2023
Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023
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04 Aug 2023
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04 Aug 2023
Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023
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12 Jun 2023
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12 Jun 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jun 2023
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12 Jun 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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14 Mar 2023
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14 Mar 2023
Director's details changed for Ms Karen Rachael Hubbard on 14 March 2023
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13 Jan 2023
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13 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023
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13 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023
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13 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Sep 2022
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27 Sep 2022
Confirmation statement made on 30 July 2022 with no updates
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04 Jul 2022
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04 Jul 2022
Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 9 June 2022
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30 May 2022
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30 May 2022
Appointment of Ms Karen Rachael Hubbard as a director on 30 May 2022
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27 Jan 2022
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27 Jan 2022
Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021
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30 Jul 2021
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30 Jul 2021
Confirmation statement made on 30 July 2021 with no updates
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