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17 Mar 2026
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17 Mar 2026
First Gazette notice for voluntary strike-off
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10 Mar 2026
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10 Mar 2026
Application to strike the company off the register
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09 Jan 2026
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09 Jan 2026
Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 9 January 2026
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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
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02 Sep 2025
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02 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2 September 2025
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28 Jul 2025
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28 Jul 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
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16 Jun 2025
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16 Jun 2025
Termination of appointment of Jonathan William Hives as a director on 30 April 2025
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06 May 2025
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06 May 2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ England to Salisbury House London Wall London EC2M 5PS on 6 May 2025
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06 May 2025
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06 May 2025
Director's details changed for Jill Kenney on 30 April 2025
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02 May 2025
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02 May 2025
Appointment of Jill Kenney as a director on 30 April 2025
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02 May 2025
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02 May 2025
Termination of appointment of Nicholas James Lyth as a secretary on 30 April 2025
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02 May 2025
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02 May 2025
Termination of appointment of Michael Scott Edwards as a director on 30 April 2025
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02 May 2025
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02 May 2025
Termination of appointment of Nicholas James Lyth as a director on 30 April 2025
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02 May 2025
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02 May 2025
Appointment of Mr Benjamin Laurence Walter Sampson as a director on 30 April 2025
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06 Mar 2025
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06 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
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05 Mar 2025
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05 Mar 2025
Resolutions
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31 Oct 2024
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31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
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03 Feb 2024
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03 Feb 2024
Resolutions
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02 Nov 2023
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02 Nov 2023
Confirmation statement made on 2 November 2023 with updates
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02 Aug 2023
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02 Aug 2023
Previous accounting period shortened from 30 November 2023 to 31 July 2023
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01 Aug 2023
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01 Aug 2023
Statement of capital following an allotment of shares on 20 July 2023
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24 Jul 2023
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24 Jul 2023
Resolutions
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24 Jul 2023
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24 Jul 2023
Appointment of Mr Jonathan William Hives as a director on 20 July 2023
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