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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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27/03/2527 March 2025 Application to strike the company off the register

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28/01/2528 January 2025 Confirmation statement made on 2024-12-16 with no updates

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11/07/2411 July 2024 Change of details for Mark Simon Davison as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Lawkland Hall Cottages Lawkland Austwick North Yorkshire LA2 8AT on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Dr Mark Simon Davison on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr James Adrian Brown on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr James Adrian Brown as a person with significant control on 2024-07-11

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10/03/2410 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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16/12/2216 December 2022 Change of details for Mark Simon Davison as a person with significant control on 2022-12-01

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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