|
|
22 Dec 2025
|
22 Dec 2025
Confirmation statement made on 19 November 2025 with updates
|
|
|
12 Dec 2025
|
12 Dec 2025
Director's details changed for Miss Claire Vick on 11 December 2025
|
|
|
12 Dec 2025
|
12 Dec 2025
Change of details for Miss Claire Vick as a person with significant control on 11 December 2025
|
|
|
26 Nov 2025
|
26 Nov 2025
Memorandum and Articles of Association
|
|
|
26 Nov 2025
|
26 Nov 2025
Resolutions
|
|
|
24 Nov 2025
|
24 Nov 2025
Cessation of Margaret Rashid as a person with significant control on 19 November 2025
|
|
|
24 Nov 2025
|
24 Nov 2025
Cessation of Karim Badrudin Rashid as a person with significant control on 19 November 2025
|
|
|
24 Nov 2025
|
24 Nov 2025
Change of share class name or designation
|
|
|
21 Nov 2025
|
21 Nov 2025
Particulars of variation of rights attached to shares
|
|
|
21 Nov 2025
|
21 Nov 2025
Appointment of Miss Claire Vick as a director on 19 November 2025
|
|
|
21 Nov 2025
|
21 Nov 2025
Notification of Claire Vick as a person with significant control on 19 November 2025
|
|
|
17 Mar 2025
|
17 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
|
|
|
08 Apr 2024
|
08 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
|
|
|
09 Feb 2024
|
09 Feb 2024
Change of details for Mrs Maragret Rashid as a person with significant control on 9 February 2024
|
|
|
15 Mar 2023
|
15 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
|
|
|
07 Mar 2023
|
07 Mar 2023
Registered office address changed from 10 Beaumaris Grove Shenley Church End Milton Keynes Bucks MK5 6ON to 10 Beaumaris Grove Shenley Church End Milton Keynes MK5 6EN on 7 March 2023
|
|
|
17 Mar 2022
|
17 Mar 2022
Confirmation statement made on 14 March 2022 with no updates
|
|
|
02 Nov 2021
|
02 Nov 2021
Change of details for Mrs Maragret Rashid as a person with significant control on 2 November 2021
|
|
|
20 Aug 2021
|
20 Aug 2021
Change of details for Mr Karim Badrudin Rashid as a person with significant control on 14 August 2021
|
|
|
20 Aug 2021
|
20 Aug 2021
Notification of Maragret Rashid as a person with significant control on 14 August 2021
|