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14 Mar 2025
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14 Mar 2025
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Statement of affairs
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14 Mar 2025
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14 Mar 2025
Appointment of a voluntary liquidator
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14 Mar 2025
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14 Mar 2025
Resolutions
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08 Aug 2024
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08 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
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09 Feb 2023
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09 Feb 2023
Director's details changed for Mr Peter Nevell Phelps on 9 February 2023
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12 Oct 2022
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12 Oct 2022
Termination of appointment of Ken Gjoran Leren as a director on 30 September 2022
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26 Aug 2022
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26 Aug 2022
Director's details changed for Mr John Howard Colvin on 24 August 2022
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26 Aug 2022
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26 Aug 2022
Director's details changed for Mr Peter Nevell Phelps on 24 August 2022
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 2 August 2022 with updates
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04 May 2022
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04 May 2022
Change of details for Brainiac Puzzles Limited as a person with significant control on 4 May 2022
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04 May 2022
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04 May 2022
Notification of Brainiac Puzzles Limited as a person with significant control on 9 December 2021
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04 May 2022
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04 May 2022
Cessation of Marketing Town (Group) Limited as a person with significant control on 9 December 2021
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22 Feb 2022
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22 Feb 2022
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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16 Aug 2021
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16 Aug 2021
Confirmation statement made on 2 August 2021 with updates
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16 Aug 2021
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16 Aug 2021
Termination of appointment of John Howard Colvin as a director on 3 August 2020
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16 Aug 2021
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16 Aug 2021
Director's details changed for Mr Ken Gjoran Leren on 13 August 2021
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16 Aug 2021
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16 Aug 2021
Director's details changed for Mr Peter Nevell Phelps on 13 August 2021
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18 Feb 2021
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18 Feb 2021
Appointment of John Howard Colvin as a director on 3 August 2020
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16 Feb 2021
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16 Feb 2021
Appointment of Mr John Howard Colvin as a director on 3 August 2020
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15 Feb 2021
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15 Feb 2021
Termination of appointment of Delano Derrick Bushby as a director on 3 August 2020
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