|
|
11 Nov 2025
|
11 Nov 2025
Confirmation statement made on 31 October 2025 with updates
|
|
|
17 Oct 2025
|
17 Oct 2025
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
|
|
|
17 Oct 2025
|
17 Oct 2025
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
|
|
|
16 Jun 2025
|
16 Jun 2025
Memorandum and Articles of Association
|
|
|
16 Jun 2025
|
16 Jun 2025
Resolutions
|
|
|
16 Jun 2025
|
16 Jun 2025
Change of share class name or designation
|
|
|
12 Jun 2025
|
12 Jun 2025
Statement of Company's objects
|
|
|
12 Jun 2025
|
12 Jun 2025
Certificate of change of name
|
|
|
12 Jun 2025
|
12 Jun 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Notification of Broadstone Holdco Limited as a person with significant control on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Cessation of William Redvers Harris as a person with significant control on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Cessation of Deborah Harris as a person with significant control on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Registered office address changed from 12 Everlasting Lane St. Albans AL3 5RY to 100 Wood Street London EC2V 7AN on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Termination of appointment of Deborah Harris as a director on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Termination of appointment of William Redvers Harris as a director on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Termination of appointment of Deborah Harris as a secretary on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Appointment of Mr Jonathan Nicholas Jones as a director on 11 June 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 11 June 2025
|
|
|
02 Jun 2025
|
02 Jun 2025
Change of share class name or designation
|
|
|
02 Jun 2025
|
02 Jun 2025
Change of share class name or designation
|
|
|
03 Nov 2024
|
03 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
|
|
|
08 Nov 2023
|
08 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
|
|
|
28 Mar 2023
|
28 Mar 2023
Appointment of Mrs Deborah Harris as a director on 27 March 2023
|