26 August 2022 | Final Gazette dissolved following liquidation | 1 page |
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26 May 2022 | Return of final meeting in a members' voluntary winding up | 18 pages |
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16 December 2021 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Unit 1 First Floor Brook Businness Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 16 December 2021 | 2 pages |
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22 July 2021 | Declaration of solvency | 5 pages |
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6 July 2021 | Registered office address changed from 7 Windsor Avenue Walthamstow London E17 5NL England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 6 July 2021 | 2 pages |
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2 July 2021 | Appointment of a voluntary liquidator | 3 pages |
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2 July 2021 | Resolutions - LRESSP ‐ Special resolution to wind up on 2021-06-21
| 1 page |
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24 March 2021 | Total exemption full accounts made up to 30 November 2020 | 9 pages |
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19 November 2020 | Registered office address changed from Flat 2, 45a Crystal Palace Road Flat 2 45a Crystal Palace Road Dulwich London SE22 9EX United Kingdom to 7 Windsor Avenue Walthamstow London E17 5NL on 19 November 2020 | 1 page |
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19 November 2020 | Confirmation statement made on 10 November 2020 with no updates | 3 pages |
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20 August 2020 | Total exemption full accounts made up to 30 November 2019 | 9 pages |
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24 July 2020 | Change of details for Mr Neil Ritchie as a person with significant control on 24 July 2020 | 2 pages |
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24 July 2020 | Director's details changed for Mr Neil Ritchie on 24 July 2020 | 2 pages |
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20 November 2019 | Confirmation statement made on 10 November 2019 with no updates | 3 pages |
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12 August 2019 | Total exemption full accounts made up to 30 November 2018 | 9 pages |
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14 November 2018 | Confirmation statement made on 10 November 2018 with no updates | 3 pages |
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1 August 2018 | Total exemption full accounts made up to 30 November 2017 | 8 pages |
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22 November 2017 | Confirmation statement made on 10 November 2017 with updates | 4 pages |
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22 November 2017 | Confirmation statement made on 10 November 2017 with updates | 4 pages |
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21 November 2017 | Change of details for Mr Neil Ritchie as a person with significant control on 18 November 2016 | 2 pages |
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21 November 2017 | Change of details for Mr Neil Ritchie as a person with significant control on 18 November 2016 | 2 pages |
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21 November 2017 | Cessation of Gary Arnold as a person with significant control on 18 November 2016 | 1 page |
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21 November 2017 | Cessation of Gary Arnold as a person with significant control on 18 November 2016 | 1 page |
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23 August 2017 | Registered office address changed from C/O Gary and Neil Ltd 3 Queens Terrace Queens Terrace Isleworth TW7 7DB United Kingdom to Flat 2, 45a Crystal Palace Road Flat 2 45a Crystal Palace Road Dulwich London SE22 9EX on 23 August 2017 | 1 page |
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23 August 2017 | Registered office address changed from C/O Gary and Neil Ltd 3 Queens Terrace Queens Terrace Isleworth TW7 7DB United Kingdom to Flat 2, 45a Crystal Palace Road Flat 2 45a Crystal Palace Road Dulwich London SE22 9EX on 23 August 2017 | 1 page |
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18 November 2016 | Termination of appointment of Gary Arnold as a director on 18 November 2016 | 1 page |
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18 November 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-17
| 3 pages |
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18 November 2016 | Termination of appointment of Gary Arnold as a director on 18 November 2016 | 1 page |
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18 November 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-17
| 3 pages |
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11 November 2016 | Incorporation Statement of capital on 2016-11-11 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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11 November 2016 | Incorporation Statement of capital on 2016-11-11 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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