|
|
20 Mar 2026
|
20 Mar 2026
Confirmation statement made on 19 March 2026 with updates
|
|
|
03 Dec 2025
|
03 Dec 2025
Appointment of Simon Lewer as a director on 2 December 2025
|
|
|
24 Oct 2025
|
24 Oct 2025
Appointment of Mrs Hema Mulvenna as a director on 16 October 2025
|
|
|
24 Oct 2025
|
24 Oct 2025
Registered office address changed from Queens Court, 9-17 Eastern Road Romford RM1 3NH England to St James's House Eastern Road Romford Essex RM1 3NH on 24 October 2025
|
|
|
03 Oct 2025
|
03 Oct 2025
Termination of appointment of Susan Christine Davis as a director on 20 September 2025
|
|
|
04 Aug 2025
|
04 Aug 2025
Appointment of Ataraxia 5 Limited as a director on 1 August 2025
|
|
|
04 Aug 2025
|
04 Aug 2025
Termination of appointment of Wendy Susan Thomas as a secretary on 1 August 2025
|
|
|
04 Aug 2025
|
04 Aug 2025
Cessation of Wendy Thomas as a person with significant control on 1 August 2025
|
|
|
04 Aug 2025
|
04 Aug 2025
Cessation of Rex St Leonards Thomas as a person with significant control on 1 August 2025
|
|
|
04 Aug 2025
|
04 Aug 2025
Notification of Ataraxia 5 Limited as a person with significant control on 1 August 2025
|
|
|
29 Jul 2025
|
29 Jul 2025
Appointment of Mrs Susan Christine Davis as a director on 28 July 2025
|
|
|
10 Jul 2025
|
10 Jul 2025
Change of details for Mr Rex St Leonards Thomas as a person with significant control on 3 February 2017
|
|
|
09 Jul 2025
|
09 Jul 2025
Notification of Wendy Thomas as a person with significant control on 1 July 2025
|
|
|
26 Jun 2025
|
26 Jun 2025
Satisfaction of charge 4 in full
|
|
|
26 Jun 2025
|
26 Jun 2025
Satisfaction of charge 1 in full
|
|
|
26 Jun 2025
|
26 Jun 2025
Satisfaction of charge 5 in full
|
|
|
26 Jun 2025
|
26 Jun 2025
Satisfaction of charge 6 in full
|
|
|
26 Jun 2025
|
26 Jun 2025
Satisfaction of charge 7 in full
|
|
|
25 Jun 2025
|
25 Jun 2025
Satisfaction of charge 2 in full
|
|
|
25 Jun 2025
|
25 Jun 2025
Satisfaction of charge 3 in full
|
|
|
21 Mar 2025
|
21 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
|
|
|
19 Mar 2024
|
19 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
|
|
|
25 Sep 2023
|
25 Sep 2023
Director's details changed for Mr Rex St Leonards Thomas on 25 September 2023
|