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27 Jan 2024
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27 Jan 2024
Final Gazette dissolved following liquidation
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27 Oct 2023
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27 Oct 2023
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2023
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08 Apr 2023
Resolutions
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05 Apr 2023
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05 Apr 2023
Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 April 2023
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05 Apr 2023
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05 Apr 2023
Appointment of a voluntary liquidator
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05 Apr 2023
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05 Apr 2023
Statement of affairs
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30 Sep 2022
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30 Sep 2022
Confirmation statement made on 13 August 2022 with updates
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29 Sep 2022
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29 Sep 2022
Statement of capital following an allotment of shares on 4 May 2021
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29 Sep 2022
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29 Sep 2022
Registered office address changed from 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 29 September 2022
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22 Sep 2022
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22 Sep 2022
Registered office address changed from 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB on 22 September 2022
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21 Sep 2022
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21 Sep 2022
Registered office address changed from 15-19 Baker's Row London EC1R 3DG United Kingdom to 127 Clerkenwell Road London EC1R 5DB on 21 September 2022
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27 May 2022
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27 May 2022
Statement of capital following an allotment of shares on 19 May 2022
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04 May 2022
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04 May 2022
Notification of a person with significant control statement
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03 May 2022
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03 May 2022
Memorandum and Articles of Association
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29 Apr 2022
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29 Apr 2022
Resolutions
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25 Apr 2022
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25 Apr 2022
Cessation of Graham Peter Coxell as a person with significant control on 25 April 2022
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17 Mar 2022
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17 Mar 2022
Cessation of Neil Hutchinson as a person with significant control on 19 October 2021
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11 Jan 2022
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11 Jan 2022
Appointment of Mrs Anna-Magdalena Kamenetzky-Wetzel as a director on 7 January 2022
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22 Dec 2021
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22 Dec 2021
Termination of appointment of David Asher Kamenetzky as a director on 18 October 2021
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16 Nov 2021
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16 Nov 2021
Statement of capital following an allotment of shares on 3 November 2021
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25 Oct 2021
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25 Oct 2021
Appointment of Mr Pierre Piwnica as a director on 18 October 2021
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22 Oct 2021
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22 Oct 2021
Statement of capital following an allotment of shares on 19 October 2021
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18 Oct 2021
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18 Oct 2021
Appointment of Mr David Asher Kamenetzky as a director on 18 October 2021
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