|
|
23 Feb 2026
|
23 Feb 2026
Appointment of Mr Stephen White as a director on 16 February 2026
|
|
|
22 Feb 2026
|
22 Feb 2026
Termination of appointment of Helena Plasek as a director on 17 February 2026
|
|
|
22 Feb 2026
|
22 Feb 2026
Confirmation statement made on 6 February 2026 with updates
|
|
|
02 Feb 2026
|
02 Feb 2026
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2RX United Kingdom to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2 February 2026
|
|
|
29 Apr 2025
|
29 Apr 2025
Certificate of change of name
|
|
|
16 Apr 2025
|
16 Apr 2025
Change of details for Mrs Helena Plasek as a person with significant control on 31 March 2025
|
|
|
16 Apr 2025
|
16 Apr 2025
Director's details changed for Mrs Helena Plasek on 31 March 2025
|
|
|
16 Apr 2025
|
16 Apr 2025
Registered office address changed from 28 Blendon Drive Bexley Kent DA5 3AB United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2RX on 16 April 2025
|
|
|
10 Feb 2025
|
10 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
|
|
|
07 Feb 2024
|
07 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
|
|
|
08 Feb 2023
|
08 Feb 2023
Confirmation statement made on 6 February 2023 with updates
|
|
|
15 Jun 2022
|
15 Jun 2022
Confirmation statement made on 13 June 2022 with no updates
|
|
|
06 Apr 2022
|
06 Apr 2022
Director's details changed for Mrs Helena Plasek on 25 March 2022
|
|
|
06 Apr 2022
|
06 Apr 2022
Registered office address changed from 487 Blackfen Road Sidcup Kent DA15 9NP to 28 Blendon Drive Bexley Kent DA5 3AB on 6 April 2022
|
|
|
15 Jul 2021
|
15 Jul 2021
Satisfaction of charge 064280170001 in full
|
|
|
30 Jun 2021
|
30 Jun 2021
Confirmation statement made on 13 June 2021 with no updates
|
|
|
22 Jun 2020
|
22 Jun 2020
Confirmation statement made on 13 June 2020 with updates
|
|
|
07 May 2020
|
07 May 2020
Cessation of Richard Plasek as a person with significant control on 5 May 2020
|
|
|
07 May 2020
|
07 May 2020
Termination of appointment of Richard Plasek as a director on 5 May 2020
|