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31 Mar 2025
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31 Mar 2025
Resolutions
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13 Mar 2025
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13 Mar 2025
Registered office address changed from Unit C3 the Seedbed Centre Davidson Way Romford RM7 0AZ to 3 Field Court Grays Inn London WC1R 5EF on 13 March 2025
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13 Mar 2025
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13 Mar 2025
Declaration of solvency
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13 Mar 2025
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13 Mar 2025
Appointment of a voluntary liquidator
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13 Feb 2025
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13 Feb 2025
Cessation of Bernard Alan Lawrence as a person with significant control on 4 November 2021
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07 Feb 2025
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07 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
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26 Jun 2024
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26 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
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26 Jun 2023
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26 Jun 2023
Confirmation statement made on 10 June 2023 with no updates
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14 Jul 2022
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14 Jul 2022
Confirmation statement made on 10 June 2022 with updates
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18 Mar 2022
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18 Mar 2022
Cancellation of shares. Statement of capital on 4 November 2021
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18 Jan 2022
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18 Jan 2022
Purchase of own shares.
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22 Nov 2021
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22 Nov 2021
Appointment of Mr Gary Smith as a secretary on 12 November 2021
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10 Nov 2021
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10 Nov 2021
Termination of appointment of Bernard Alan Lawrence as a secretary on 4 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Bernard Alan Lawrence as a director on 4 November 2021
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14 Jul 2021
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14 Jul 2021
Confirmation statement made on 10 June 2021 with no updates
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08 Jul 2020
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08 Jul 2020
Confirmation statement made on 10 June 2020 with no updates
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16 Jul 2019
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16 Jul 2019
Confirmation statement made on 10 June 2019 with no updates
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16 Jul 2018
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16 Jul 2018
Confirmation statement made on 10 June 2018 with no updates
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