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12 Feb 2026
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12 Feb 2026
Liquidators' statement of receipts and payments to 19 December 2025
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21 Dec 2025
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21 Dec 2025
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
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10 Jun 2025
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10 Jun 2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
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07 Jan 2025
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07 Jan 2025
Registered office address changed from 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 7 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of a voluntary liquidator
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07 Jan 2025
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07 Jan 2025
Resolutions
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07 Jan 2025
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07 Jan 2025
Declaration of solvency
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15 Nov 2024
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15 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
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05 Jul 2024
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05 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
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04 Jul 2024
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04 Jul 2024
Registered office address changed from Unit 14 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH United Kingdom to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 4 July 2024
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17 May 2024
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17 May 2024
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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17 May 2024
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17 May 2024
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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13 Nov 2023
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13 Nov 2023
Confirmation statement made on 4 November 2023 with updates
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28 Jul 2023
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28 Jul 2023
Termination of appointment of Tamara Clair Harris as a director on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023
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01 Dec 2022
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01 Dec 2022
Notification of Kaplanlar Soğutma Sanayi Ve Ticaret A.Ş as a person with significant control on 16 November 2022
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01 Dec 2022
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01 Dec 2022
Withdrawal of a person with significant control statement on 1 December 2022
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30 Nov 2022
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30 Nov 2022
Particulars of variation of rights attached to shares
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30 Nov 2022
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30 Nov 2022
Change of share class name or designation
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24 Nov 2022
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24 Nov 2022
Appointment of Duygu Kaplan as a director on 16 November 2022
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24 Nov 2022
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24 Nov 2022
Appointment of Tamara Clair Harris as a secretary on 16 November 2022
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18 Nov 2022
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18 Nov 2022
Memorandum and Articles of Association
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18 Nov 2022
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18 Nov 2022
Resolutions
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17 Nov 2022
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17 Nov 2022
Termination of appointment of David Geoffrey Harold Swabey as a director on 16 November 2022
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