|
|
27 Nov 2025
|
27 Nov 2025
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
|
|
|
27 Oct 2025
|
27 Oct 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
|
|
|
18 Jun 2025
|
18 Jun 2025
Compulsory strike-off action has been discontinued
|
|
|
17 Jun 2025
|
17 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
|
|
|
17 Jun 2025
|
17 Jun 2025
First Gazette notice for compulsory strike-off
|
|
|
21 Feb 2025
|
21 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
|
|
|
21 Feb 2025
|
21 Feb 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
|
|
|
11 Apr 2024
|
11 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
|
|
|
20 Dec 2023
|
20 Dec 2023
Registration of charge 133052090004, created on 16 December 2023
|
|
|
18 Dec 2023
|
18 Dec 2023
Satisfaction of charge 133052090001 in full
|
|
|
18 Dec 2023
|
18 Dec 2023
Registration of charge 133052090003, created on 15 December 2023
|
|
|
15 Dec 2023
|
15 Dec 2023
Satisfaction of charge 133052090002 in full
|
|
|
17 May 2023
|
17 May 2023
Certificate of change of name
|
|
|
11 Apr 2023
|
11 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
|
|
|
07 Mar 2023
|
07 Mar 2023
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
|
|
|
27 Jan 2023
|
27 Jan 2023
Registration of charge 133052090002, created on 26 January 2023
|
|
|
20 Dec 2022
|
20 Dec 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
22 Nov 2022
|
22 Nov 2022
Memorandum and Articles of Association
|
|
|
22 Nov 2022
|
22 Nov 2022
Resolutions
|
|
|
04 May 2022
|
04 May 2022
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 21 April 2022
|
|
|
20 Apr 2022
|
20 Apr 2022
Registration of charge 133052090001, created on 14 April 2022
|