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27 Aug 2025
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27 Aug 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 27 August 2025
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27 Aug 2025
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27 Aug 2025
Statement of affairs
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27 Aug 2025
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27 Aug 2025
Appointment of a voluntary liquidator
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27 Aug 2025
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27 Aug 2025
Resolutions
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11 Oct 2024
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11 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
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01 Oct 2024
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01 Oct 2024
Compulsory strike-off action has been discontinued
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10 Sep 2024
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10 Sep 2024
First Gazette notice for compulsory strike-off
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07 Jul 2023
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07 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
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20 Dec 2022
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20 Dec 2022
Director's details changed for Mrs Brigitte Elizabeth Virginia Simpson on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Cessation of Barbara Turmutis Francis as a person with significant control on 21 June 2021
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20 Dec 2022
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20 Dec 2022
Notification of Darren Douglas Flowerday as a person with significant control on 10 October 2019
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04 Jul 2022
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04 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
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22 Dec 2021
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22 Dec 2021
Director's details changed for Mrs Brigitte Elizabeth Virginia Simpson on 17 December 2021
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22 Dec 2021
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22 Dec 2021
Director's details changed for Mr Darren Douglas Flowerday on 17 December 2021
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22 Dec 2021
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22 Dec 2021
Change of details for Mr Ringo Daisley Francis as a person with significant control on 17 December 2021
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22 Dec 2021
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22 Dec 2021
Change of details for Mrs Barbara Turmutis Francis as a person with significant control on 17 December 2021
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22 Dec 2021
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22 Dec 2021
Registered office address changed from Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 22 December 2021
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01 Jul 2021
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01 Jul 2021
Termination of appointment of Ian Reynold Harold Francis as a director on 17 June 2021
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01 Jul 2021
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01 Jul 2021
Cessation of Ian Reynold Harold Francis as a person with significant control on 17 June 2021
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 21 June 2021 with updates
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29 Dec 2020
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29 Dec 2020
Change of details for Mr Ringo Daisley Francis as a person with significant control on 29 December 2020
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