|
|
24 Mar 2026
|
24 Mar 2026
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Jan 2026
|
06 Jan 2026
First Gazette notice for voluntary strike-off
|
|
|
27 Dec 2025
|
27 Dec 2025
Resolutions
|
|
|
24 Dec 2025
|
24 Dec 2025
Application to strike the company off the register
|
|
|
21 Dec 2025
|
21 Dec 2025
Particulars of variation of rights attached to shares
|
|
|
21 Dec 2025
|
21 Dec 2025
Change of share class name or designation
|
|
|
19 Dec 2025
|
19 Dec 2025
Statement by Directors
|
|
|
19 Dec 2025
|
19 Dec 2025
Statement of capital on 19 December 2025
|
|
|
19 Dec 2025
|
19 Dec 2025
Solvency Statement dated 18/12/25
|
|
|
19 Dec 2025
|
19 Dec 2025
Resolutions
|
|
|
03 Dec 2025
|
03 Dec 2025
Termination of appointment of William John Baker as a director on 3 December 2025
|
|
|
10 Nov 2025
|
10 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
|
|
|
04 Nov 2024
|
04 Nov 2024
Register inspection address has been changed from C/O Bill Baker Unit 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU United Kingdom to 1 Great Tower Street London EC3R 5AA
|
|
|
04 Nov 2024
|
04 Nov 2024
Register(s) moved to registered inspection location 1 Great Tower Street London EC3R 5AA
|
|
|
04 Nov 2024
|
04 Nov 2024
Confirmation statement made on 1 November 2024 with updates
|
|
|
11 Oct 2024
|
11 Oct 2024
Registered office address changed from 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU to 1 Great Tower Street London EC3R 5AA on 11 October 2024
|
|
|
22 Jun 2024
|
22 Jun 2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 31 January 2024
|
|
|
22 Jun 2024
|
22 Jun 2024
Cessation of William John Baker as a person with significant control on 31 January 2024
|
|
|
11 Jun 2024
|
11 Jun 2024
Appointment of Mr Philip John Williams as a director on 31 May 2024
|
|
|
05 Jun 2024
|
05 Jun 2024
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
|
|
|
05 Jun 2024
|
05 Jun 2024
Termination of appointment of Frances Elizabeth Baker as a secretary on 31 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Appointment of Mr Timothy John Money as a director on 31 May 2024
|
|
|
01 Nov 2023
|
01 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
|