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11 Sep 2025
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11 Sep 2025
Confirmation statement made on 19 August 2025 with updates
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08 May 2025
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08 May 2025
Director's details changed for Steven Brooks on 1 July 2024
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18 Sep 2024
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18 Sep 2024
Confirmation statement made on 19 August 2024 with updates
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06 Sep 2024
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06 Sep 2024
Statement of capital following an allotment of shares on 31 May 2024
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04 Jun 2024
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04 Jun 2024
Registered office address changed from Unit 6G Atlas Business Park, Oxgate Lane London NW2 7HJ England to Wick Bridge Farm Wick Hill Bremhill Calne SN11 9LQ on 4 June 2024
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04 Jun 2024
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04 Jun 2024
Appointment of Steven Brooks as a director on 31 May 2024
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04 Jun 2024
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04 Jun 2024
Satisfaction of charge 1 in full
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04 Jun 2024
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04 Jun 2024
Satisfaction of charge 052097280003 in full
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04 Jun 2024
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04 Jun 2024
Satisfaction of charge 2 in full
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04 Jun 2024
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04 Jun 2024
Satisfaction of charge 052097280004 in full
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Michael William Bateman as a director on 31 May 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Elizabeth Bateman as a director on 31 May 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Elizabeth Bateman as a secretary on 31 May 2024
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03 Jun 2024
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03 Jun 2024
Cessation of Michael Bateman as a person with significant control on 31 May 2024
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03 Jun 2024
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03 Jun 2024
Notification of S B Squared Holding Limited as a person with significant control on 31 May 2024
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25 Aug 2023
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25 Aug 2023
Confirmation statement made on 19 August 2023 with no updates
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20 Oct 2022
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20 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
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23 Aug 2021
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23 Aug 2021
Confirmation statement made on 19 August 2021 with no updates
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25 Nov 2020
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25 Nov 2020
Registered office address changed from West Africa House Ashbourne Road London W5 3QP to Unit 6G Atlas Business Park, Oxgate Lane London NW2 7HJ on 25 November 2020
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25 Nov 2020
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25 Nov 2020
Confirmation statement made on 19 August 2020 with no updates
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