|
|
27 Aug 2019
|
27 Aug 2019
Final Gazette dissolved via compulsory strike-off
|
|
|
11 Jun 2019
|
11 Jun 2019
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2018
|
14 Sep 2018
Satisfaction of charge 094899010001 in full
|
|
|
31 May 2018
|
31 May 2018
Resolutions
|
|
|
31 May 2018
|
31 May 2018
Confirmation statement made on 31 May 2018 with updates
|
|
|
31 May 2018
|
31 May 2018
Appointment of Mr Luke Allen Pfister as a director on 28 March 2018
|
|
|
31 May 2018
|
31 May 2018
Notification of Luke Allen Pfister as a person with significant control on 28 March 2018
|
|
|
31 May 2018
|
31 May 2018
Registered office address changed from 17 Upminster Road South Rainham RM13 9YS England to 1 Village Green Road Crayford Dartford DA1 4JX on 31 May 2018
|
|
|
31 May 2018
|
31 May 2018
Termination of appointment of Keith Robert Edwards as a director on 28 March 2018
|
|
|
31 May 2018
|
31 May 2018
Cessation of Keith Robert Edwards as a person with significant control on 28 March 2018
|
|
|
27 Mar 2018
|
27 Mar 2018
Resolutions
|
|
|
27 Mar 2018
|
27 Mar 2018
Confirmation statement made on 13 March 2018 with updates
|
|
|
27 Mar 2018
|
27 Mar 2018
Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom to 17 Upminster Road South Rainham RM13 9YS on 27 March 2018
|
|
|
27 Mar 2018
|
27 Mar 2018
Cessation of Victoria Emma Leong as a person with significant control on 12 March 2018
|
|
|
27 Mar 2018
|
27 Mar 2018
Notification of Keith Edwards as a person with significant control on 12 March 2018
|
|
|
27 Mar 2018
|
27 Mar 2018
Termination of appointment of Victoria Emma Leong as a director on 12 March 2018
|
|
|
27 Mar 2018
|
27 Mar 2018
Appointment of Mr Keith Robert Edwards as a director on 12 March 2018
|
|
|
27 Feb 2018
|
27 Feb 2018
Change of details for Mrs Victoria Emma Leong as a person with significant control on 26 February 2018
|
|
|
27 Feb 2018
|
27 Feb 2018
Director's details changed for Ms Victoria Emma Leong on 26 February 2018
|
|
|
26 Feb 2018
|
26 Feb 2018
Director's details changed for Ms Victoria Emma Leong on 26 February 2018
|
|
|
26 Feb 2018
|
26 Feb 2018
Director's details changed for Ms Victoria Emma Scudamore on 26 February 2018
|
|
|
26 Feb 2018
|
26 Feb 2018
Change of details for Mrs Victoria Emma Leong as a person with significant control on 26 February 2018
|
|
|
10 Apr 2017
|
10 Apr 2017
Registration of charge 094899010001, created on 8 April 2017
|
|
|
27 Mar 2017
|
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
|