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23 Jun 2025
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23 Jun 2025
Liquidators' statement of receipts and payments to 24 April 2025
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08 May 2024
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08 May 2024
Registered office address changed from 2 Printer's Yard 90a the Broadway London SW19 1rd England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 8 May 2024
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08 May 2024
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08 May 2024
Appointment of a voluntary liquidator
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08 May 2024
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08 May 2024
Resolutions
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08 May 2024
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08 May 2024
Statement of affairs
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18 Mar 2024
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18 Mar 2024
Certificate of change of name
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23 Nov 2023
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23 Nov 2023
Registered office address changed from 2 Printer's Yard 90a the Brodway London SW19 4PZ to 2 Printer's Yard 90a the Broadway London SW19 1rd on 23 November 2023
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02 Nov 2023
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02 Nov 2023
Registered office address changed from PO Box 4385 13407064 - Companies House Default Address Cardiff CF14 8LH to 2 Printer's Yard 90a the Brodway London SW19 4PZ on 2 November 2023
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31 Aug 2023
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31 Aug 2023
Registered office address changed to PO Box 4385, 13407064 - Companies House Default Address, Cardiff, CF14 8LH on 31 August 2023
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 26 July 2023 with updates
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10 Aug 2023
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10 Aug 2023
Cessation of Carlos Grant Patrick Keener as a person with significant control on 22 June 2023
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12 May 2023
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12 May 2023
Statement of capital following an allotment of shares on 17 August 2022
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17 Apr 2023
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17 Apr 2023
Registered office address changed from 124 City Road London EC1V 2NX England to 35 New Broad Street New Broad Street London EC2M 1NH on 17 April 2023
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05 Apr 2023
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05 Apr 2023
Termination of appointment of Carlos Grant Patrick Keener as a director on 5 April 2023
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 26 July 2022 with updates
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17 May 2022
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17 May 2022
Registered office address changed from Kemp House, 152 - 160 City Rd London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 17 May 2022
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21 Apr 2022
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21 Apr 2022
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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13 Jan 2022
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13 Jan 2022
Resolutions
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13 Jan 2022
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13 Jan 2022
Memorandum and Articles of Association
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13 Dec 2021
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13 Dec 2021
Resolutions
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09 Dec 2021
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09 Dec 2021
Second filing for the appointment of Mr Paul Simon Dunkley as a director
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09 Dec 2021
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09 Dec 2021
Second filing for the appointment of Mr Stephen Charles Duckworth as a director
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06 Dec 2021
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06 Dec 2021
Appointment of Mr Paul Simon Dunkley as a director on 23 November 2021
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