|
|
31 Mar 2026
|
31 Mar 2026
First Gazette notice for compulsory strike-off
|
|
|
20 May 2025
|
20 May 2025
Compulsory strike-off action has been discontinued
|
|
|
17 May 2025
|
17 May 2025
Confirmation statement made on 15 April 2025 with no updates
|
|
|
01 Apr 2025
|
01 Apr 2025
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2024
|
29 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
|
|
|
25 Apr 2024
|
25 Apr 2024
Registered office address changed from Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England to Acorn House 33 Churchfield Road London W3 6AY on 25 April 2024
|
|
|
25 Apr 2024
|
25 Apr 2024
Appointment of Mr Stephen Donald Metcalfe as a director on 25 April 2024
|
|
|
27 Oct 2023
|
27 Oct 2023
Termination of appointment of Stephen Donald Metcalfe as a director on 27 October 2023
|
|
|
21 Apr 2023
|
21 Apr 2023
Confirmation statement made on 15 April 2023 with updates
|
|
|
10 Aug 2022
|
10 Aug 2022
Change of details for Ushyma Lancaster Limited as a person with significant control on 10 August 2022
|
|
|
10 Aug 2022
|
10 Aug 2022
Director's details changed for Mr Stephen Donald Metcalfe on 10 August 2022
|
|
|
10 Aug 2022
|
10 Aug 2022
Registered office address changed from 3 Pallister Terrace Roehampton Vale London SW15 3ER England to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022
|
|
|
29 Jul 2022
|
29 Jul 2022
Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022
|
|
|
29 Jul 2022
|
29 Jul 2022
Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022
|
|
|
17 May 2022
|
17 May 2022
Confirmation statement made on 15 April 2022 with updates
|
|
|
18 Sep 2021
|
18 Sep 2021
Compulsory strike-off action has been discontinued
|
|
|
17 Sep 2021
|
17 Sep 2021
Confirmation statement made on 15 April 2021 with updates
|
|
|
15 Sep 2021
|
15 Sep 2021
Cessation of Marco Gok Leung Lau as a person with significant control on 20 August 2020
|
|
|
15 Sep 2021
|
15 Sep 2021
Cessation of Stephen Donald Metcalfe as a person with significant control on 20 August 2020
|
|
|
15 Sep 2021
|
15 Sep 2021
Notification of Ushyma Lancaster Limited as a person with significant control on 20 August 2020
|
|
|
14 Sep 2021
|
14 Sep 2021
Statement of capital following an allotment of shares on 20 August 2020
|