|
|
27 Feb 2026
|
27 Feb 2026
Confirmation statement made on 27 February 2026 with no updates
|
|
|
19 Aug 2025
|
19 Aug 2025
Change of details for Mr Andrew Burrell as a person with significant control on 19 August 2025
|
|
|
24 Jul 2025
|
24 Jul 2025
Notification of Andrew Burrell as a person with significant control on 24 July 2025
|
|
|
24 Jul 2025
|
24 Jul 2025
Withdrawal of a person with significant control statement on 24 July 2025
|
|
|
16 Jun 2025
|
16 Jun 2025
Notification of a person with significant control statement
|
|
|
16 Jun 2025
|
16 Jun 2025
Cessation of A Burrell Consulting Limited as a person with significant control on 26 April 2024
|
|
|
16 Jun 2025
|
16 Jun 2025
Cessation of T Green Consulting Limited as a person with significant control on 26 April 2024
|
|
|
07 Apr 2025
|
07 Apr 2025
Registration of charge 065164710010, created on 3 April 2025
|
|
|
27 Feb 2025
|
27 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
|
|
|
24 Oct 2024
|
24 Oct 2024
Notification of T Green Consulting Limited as a person with significant control on 26 April 2024
|
|
|
24 Oct 2024
|
24 Oct 2024
Notification of A Burrell Consulting Limited as a person with significant control on 26 April 2024
|
|
|
24 Oct 2024
|
24 Oct 2024
Cessation of Geert Prins as a person with significant control on 26 April 2024
|
|
|
22 Sep 2024
|
22 Sep 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
|
|
|
20 Sep 2024
|
20 Sep 2024
Current accounting period extended from 30 December 2024 to 31 December 2024
|
|
|
20 Jun 2024
|
20 Jun 2024
Termination of appointment of Geert Prins as a director on 26 April 2024
|
|
|
27 Feb 2024
|
27 Feb 2024
Confirmation statement made on 27 February 2024 with no updates
|
|
|
25 Aug 2023
|
25 Aug 2023
Statement of capital following an allotment of shares on 10 April 2008
|
|
|
25 Aug 2023
|
25 Aug 2023
Statement of capital following an allotment of shares on 10 April 2008
|
|
|
25 Aug 2023
|
25 Aug 2023
Statement of capital following an allotment of shares on 9 April 2008
|
|
|
27 Jul 2023
|
27 Jul 2023
Director's details changed for Mr Geert Prins on 9 May 2023
|
|
|
27 Jul 2023
|
27 Jul 2023
Change of details for Mr Geert Prins as a person with significant control on 1 December 2022
|
|
|
15 Jun 2023
|
15 Jun 2023
Memorandum and Articles of Association
|