| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
delete address 4 OLIVER CLOSE HEMEL HEMPSTEAD ENGLAND HP3 9PX |
| 2023-10-07 |
insert address THE BARN 16 NASCOT PLACE WATFORD ENGLAND WD17 4QT |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
4 OLIVER CLOSE
HEMEL HEMPSTEAD
HP3 9PX
ENGLAND |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED RIANNON MARY SACHDEV-SCANLON |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIANNON MARY SACHDEV-SCANLON |
| 2023-09-28 |
update statutory_documents CESSATION OF LOUISE MICHELLE GRIFFITHS AS A PSC |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GRIFFITHS |
| 2022-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |