|
|
23 Apr 2025
|
23 Apr 2025
Declaration of solvency
|
|
|
23 Apr 2025
|
23 Apr 2025
Registered office address changed from 8 Duncannon Street Golden Cross House Charing Cross London WC2N 4JF United Kingdom to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 23 April 2025
|
|
|
23 Apr 2025
|
23 Apr 2025
Appointment of a voluntary liquidator
|
|
|
23 Apr 2025
|
23 Apr 2025
Resolutions
|
|
|
26 Feb 2025
|
26 Feb 2025
Director's details changed for Ms Hannah Clare Moxon on 26 February 2025
|
|
|
26 Feb 2025
|
26 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
|
|
|
11 Dec 2024
|
11 Dec 2024
Termination of appointment of David Brown as a director on 28 November 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Director's details changed for Mr Stephen Henry Montgomery on 18 September 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 18 September 2024
|
|
|
09 Feb 2024
|
09 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
|
|
|
10 Jan 2024
|
10 Jan 2024
Director's details changed for Andrew Stephen Knight Bagnall on 10 January 2024
|
|
|
09 Jan 2024
|
09 Jan 2024
Appointment of Ms Hannah Clare Moxon as a director on 9 January 2024
|
|
|
09 Jan 2024
|
09 Jan 2024
Termination of appointment of John Raymond Thomas as a director on 8 January 2024
|
|
|
08 Dec 2023
|
08 Dec 2023
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to 8 Duncannon Street Golden Cross House Charing Cross London WC2N 4JF on 8 December 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
|
|
|
14 Jun 2022
|
14 Jun 2022
Director's details changed for Andrew Stephen Knight Bagnall on 14 June 2022
|
|
|
09 Jun 2022
|
09 Jun 2022
Notification of a person with significant control statement
|
|
|
09 Jun 2022
|
09 Jun 2022
Cessation of Oval Nominees Limited as a person with significant control on 24 May 2022
|
|
|
30 May 2022
|
30 May 2022
Appointment of Mr John Raymond Thomas as a director on 24 May 2022
|
|
|
30 May 2022
|
30 May 2022
Resolutions
|
|
|
30 May 2022
|
30 May 2022
Memorandum and Articles of Association
|
|
|
26 May 2022
|
26 May 2022
Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 26 May 2022
|
|
|
26 May 2022
|
26 May 2022
Appointment of Mr David Brown as a director on 24 May 2022
|