London
WC2A 2JR
Director Name | Mr Christopher John Boynes |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2022(same day as company formation) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Newton Place Glasgow G3 7PR Scotland |
Director Name | Mrs Denise Kimberley Kerr |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2023(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 10 April 2024) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 42 Pentland Crescent Rosewell EH24 9BJ Scotland |
Director Name | Davis Acquisitions Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2023(1 year, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 December 2023) |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Registered Address | The Goblin Ha Main Street Gifford Haddington EH41 4QH Scotland |
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Constituency | East Lothian |
Ward | Haddington and Lammermuir |
Next Accounts Due | 19 October 2023 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
Latest Return | 26 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (4 months, 3 weeks from now) |
26 September 2023 | Registered office address changed from 56 Burnbrae Terrace Bonnyrigg EH19 3DB Scotland to 9 Newton Place Glasgow G3 7PR on 26 September 2023 (1 page) |
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26 September 2023 | Termination of appointment of Christopher John Boynes as a director on 26 September 2023 (1 page) |
26 September 2023 | Cessation of Christopher John Boynes as a person with significant control on 26 September 2023 (1 page) |
26 September 2023 | Notification of Davis Acquisitions Ltd as a person with significant control on 25 September 2023 (1 page) |
26 September 2023 | Appointment of Davis Acquisitions Ltd as a director on 25 September 2023 (2 pages) |
26 September 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
26 April 2023 | Termination of appointment of Denise Kimberley Kerr as a director on 15 March 2023 (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2022 | Statement of capital following an allotment of shares on 15 February 2022
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8 February 2022 | Appointment of Mrs Denise Kimberley Kerr as a director on 7 February 2022 (2 pages) |
19 January 2022 | Incorporation Statement of capital on 2022-01-19
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