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Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
02/07/242 July 2024 | Appointment of a voluntary liquidator |
16/06/2416 June 2024 | Removal of liquidator by court order |
07/05/247 May 2024 | Change of details for Mr Philip Adam Hewinson as a person with significant control on 2024-05-07 |
07/05/247 May 2024 | Director's details changed for Mr Philip Adam Hewinson on 2024-05-07 |
01/09/231 September 2023 | Register inspection address has been changed to 71-75 Shelton Street Covent Garden London WC2H 9JQ |
31/07/2331 July 2023 | Appointment of a voluntary liquidator |
31/07/2331 July 2023 | Declaration of solvency |
28/07/2328 July 2023 | Resolutions |
28/07/2328 July 2023 | Resolutions |
28/07/2328 July 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-07-28 |
13/04/2313 April 2023 | Change of share class name or designation |
13/04/2313 April 2023 | Memorandum and Articles of Association |
13/04/2313 April 2023 | Resolutions |
13/04/2313 April 2023 | Resolutions |
13/04/2313 April 2023 | Resolutions |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
22/03/2122 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
14/05/2014 May 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 1018.4539 |
14/05/2014 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1307.6825 |
07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 22 ABBEY ROAD WOKING SURREY GU21 4PQ UNITED KINGDOM |
05/05/205 May 2020 | SUB-DIVISION 16/03/20 |
28/04/2028 April 2020 | ADOPT ARTICLES 16/03/2020 |
28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
22/01/2022 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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