|
|
12 Jan 2026
|
12 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
|
|
|
05 Feb 2025
|
05 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
|
|
|
15 Feb 2024
|
15 Feb 2024
Confirmation statement made on 31 December 2023 with updates
|
|
|
03 Aug 2023
|
03 Aug 2023
Registration of charge 021507380007, created on 31 July 2023
|
|
|
11 Jul 2023
|
11 Jul 2023
Registration of charge 021507380006, created on 28 June 2023
|
|
|
10 Jul 2023
|
10 Jul 2023
Satisfaction of charge 021507380005 in full
|
|
|
28 Jun 2023
|
28 Jun 2023
Registered office address changed from Unit 7 Riverside Ind Park Wherstead Road Ipswich Suffolk IP2 8JX to 89 Trinity Road London SW19 8QZ on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Notification of Project Cardinal Co Ltd as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Cessation of Nichola Jayne Major as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Cessation of Alan John Major as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Director's details changed for Miss Anna-Leise Cusden on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Appointment of Mrs Suzannah Kate Stern as a director on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Appointment of Miss Anna-Leise Cusden as a director on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Appointment of Mrs Patricia Mary Cusden as a director on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Termination of appointment of Nichola Jayne Major as a secretary on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Termination of appointment of Paul Dennis Pepper as a director on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Termination of appointment of Alan John Major as a director on 28 June 2023
|
|
|
28 Jun 2023
|
28 Jun 2023
Termination of appointment of Nichola Jayne Major as a director on 28 June 2023
|
|
|
27 Jun 2023
|
27 Jun 2023
Registration of charge 021507380005, created on 20 June 2023
|
|
|
23 Jun 2023
|
23 Jun 2023
Satisfaction of charge 1 in full
|
|
|
09 Jun 2023
|
09 Jun 2023
Satisfaction of charge 3 in full
|
|
|
09 Jun 2023
|
09 Jun 2023
Satisfaction of charge 2 in full
|