|
|
28 Apr 2025
|
28 Apr 2025
Registered office address changed from #1833, Suite 1, 2 Cross Lane 2 Cross Lane Braunston Daventry NN11 7HH United Kingdom to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 28 April 2025
|
|
|
05 Feb 2025
|
05 Feb 2025
Confirmation statement made on 14 December 2024 with updates
|
|
|
02 Jan 2025
|
02 Jan 2025
Termination of appointment of Robin James Dack as a director on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Appointment of Mr Matthew Parry as a director on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Termination of appointment of Karen Dack as a director on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Termination of appointment of Karen Dack as a secretary on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Cessation of Robin James Dack as a person with significant control on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Cessation of Karen Dack as a person with significant control on 2 January 2025
|
|
|
20 Dec 2024
|
20 Dec 2024
Registered office address changed from 36 Rosemary Crescent Winsford Cheshire CW7 4ET to #1833, Suite 1, 2 Cross Lane 2 Cross Lane Braunston Daventry NN11 7HH on 20 December 2024
|
|
|
20 Dec 2024
|
20 Dec 2024
Notification of Matthew Parry as a person with significant control on 4 September 2024
|
|
|
18 Nov 2024
|
18 Nov 2024
Registration of charge 049991780002, created on 14 November 2024
|
|
|
14 Dec 2023
|
14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
|
|
|
10 Jan 2023
|
10 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
|
|
|
09 Mar 2022
|
09 Mar 2022
Change of details for Mr Robin James Dack as a person with significant control on 3 January 2017
|
|
|
09 Mar 2022
|
09 Mar 2022
Notification of Karen Dack as a person with significant control on 3 January 2017
|
|
|
13 Jan 2022
|
13 Jan 2022
Confirmation statement made on 6 January 2022 with no updates
|
|
|
06 Jan 2021
|
06 Jan 2021
Confirmation statement made on 6 January 2021 with no updates
|
|
|
06 Jan 2020
|
06 Jan 2020
Confirmation statement made on 6 January 2020 with no updates
|
|
|
05 Apr 2019
|
05 Apr 2019
Satisfaction of charge 049991780001 in full
|