|
|
09 Sep 2025
|
09 Sep 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Jun 2025
|
24 Jun 2025
First Gazette notice for voluntary strike-off
|
|
|
13 Jun 2025
|
13 Jun 2025
Application to strike the company off the register
|
|
|
13 Jun 2025
|
13 Jun 2025
Termination of appointment of Paul John Evans as a director on 13 June 2025
|
|
|
13 Jun 2025
|
13 Jun 2025
Termination of appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 13 June 2025
|
|
|
13 Jun 2025
|
13 Jun 2025
Appointment of Mr Stuart Richard Baker as a director on 13 June 2025
|
|
|
22 Nov 2024
|
22 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
|
|
|
23 Nov 2023
|
23 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
|
|
|
18 Jan 2023
|
18 Jan 2023
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 13 Westminster Road Leicester LE2 2EH on 18 January 2023
|
|
|
16 Nov 2022
|
16 Nov 2022
Confirmation statement made on 11 November 2022 with no updates
|
|
|
26 Jul 2022
|
26 Jul 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
21 Dec 2021
|
21 Dec 2021
Confirmation statement made on 11 November 2021 with updates
|
|
|
23 Jul 2021
|
23 Jul 2021
Notification of Fourten Investment Limited as a person with significant control on 9 March 2021
|
|
|
23 Jul 2021
|
23 Jul 2021
Change of details for Mr Paul John Evans as a person with significant control on 9 March 2021
|
|
|
23 Jul 2021
|
23 Jul 2021
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
26 Mar 2021
|
26 Mar 2021
Appointment of Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021
|
|
|
18 Mar 2021
|
18 Mar 2021
Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021
|
|
|
12 Mar 2021
|
12 Mar 2021
Memorandum and Articles of Association
|
|
|
12 Mar 2021
|
12 Mar 2021
Resolutions
|
|
|
12 Nov 2020
|
12 Nov 2020
Incorporation
|