|
|
11 Nov 2025
|
11 Nov 2025
Registration of charge 033152100004, created on 5 November 2025
|
|
|
10 Nov 2025
|
10 Nov 2025
Satisfaction of charge 033152100003 in full
|
|
|
21 Jul 2025
|
21 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
|
|
|
21 Jul 2025
|
21 Jul 2025
Director's details changed for Mr Ryan Lack on 21 July 2025
|
|
|
02 May 2025
|
02 May 2025
Change of details for Mr Ryan Lack as a person with significant control on 2 May 2025
|
|
|
17 Jan 2025
|
17 Jan 2025
Registered office address changed from Unit 26 Britannia Court Burnt Mills Ind Est Basildon Essex SS13 1EU England to Unit 5 Prospect Way Hutton Brentwood Essex CM13 1XG on 17 January 2025
|
|
|
15 Jan 2025
|
15 Jan 2025
Certificate of change of name
|
|
|
10 Jul 2024
|
10 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
|
|
|
28 Mar 2024
|
28 Mar 2024
Termination of appointment of George Steven Potter as a director on 1 March 2024
|
|
|
16 Feb 2024
|
16 Feb 2024
Appointment of Mr George Steven Potter as a director on 16 February 2024
|
|
|
15 Feb 2024
|
15 Feb 2024
Cessation of George Potter as a person with significant control on 1 November 2023
|
|
|
24 Jan 2024
|
24 Jan 2024
Confirmation statement made on 24 January 2024 with updates
|
|
|
29 Nov 2023
|
29 Nov 2023
Registration of charge 033152100003, created on 16 November 2023
|
|
|
14 Nov 2023
|
14 Nov 2023
Cessation of Allison Potter as a person with significant control on 1 November 2023
|
|
|
08 Nov 2023
|
08 Nov 2023
Notification of Ryan Lack as a person with significant control on 1 November 2023
|
|
|
07 Nov 2023
|
07 Nov 2023
Termination of appointment of George Steven Potter as a director on 1 November 2023
|
|
|
07 Nov 2023
|
07 Nov 2023
Termination of appointment of Allison June Potter as a secretary on 1 November 2023
|
|
|
14 Jul 2023
|
14 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
|
|
|
17 Apr 2023
|
17 Apr 2023
Satisfaction of charge 033152100002 in full
|
|
|
30 Jun 2022
|
30 Jun 2022
Confirmation statement made on 30 June 2022 with updates
|
|
|
03 May 2022
|
03 May 2022
Registration of charge 033152100002, created on 26 April 2022
|