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28 Nov 2023
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28 Nov 2023
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023
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12 Sep 2023
First Gazette notice for voluntary strike-off
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30 Aug 2023
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30 Aug 2023
Application to strike the company off the register
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12 Apr 2023
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12 Apr 2023
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF
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15 Feb 2023
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15 Feb 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
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24 Jan 2023
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24 Jan 2023
Confirmation statement made on 24 January 2023 with updates
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27 Sep 2022
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27 Sep 2022
Director's details changed for Mr Matthew David Bray on 27 September 2022
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17 Aug 2022
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17 Aug 2022
Termination of appointment of Rhys David Jones as a director on 30 April 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Dominic Martin Hernon as a director on 30 April 2022
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13 Jun 2022
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13 Jun 2022
Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
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13 Jun 2022
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13 Jun 2022
Cessation of Dominic Martin Hernon as a person with significant control on 30 April 2022
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13 May 2022
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13 May 2022
Memorandum and Articles of Association
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13 May 2022
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13 May 2022
Resolutions
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24 Jan 2022
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24 Jan 2022
Confirmation statement made on 19 January 2022 with updates
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22 Dec 2021
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22 Dec 2021
Statement of capital following an allotment of shares on 1 October 2021
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09 Dec 2021
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09 Dec 2021
Registered office address changed from The Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Dec 2021
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09 Dec 2021
Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to The Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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07 Dec 2021
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07 Dec 2021
Resolutions
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01 Dec 2021
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01 Dec 2021
Sub-division of shares on 1 October 2021
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30 Nov 2021
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30 Nov 2021
Change of share class name or designation
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09 Mar 2021
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09 Mar 2021
Confirmation statement made on 19 January 2021 with updates
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11 Feb 2021
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11 Feb 2021
Change of details for Mr Dominic Martin Hernon as a person with significant control on 1 January 2021
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11 Feb 2021
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11 Feb 2021
Cessation of Matthew David Bray as a person with significant control on 1 January 2021
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