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10 Feb 2026
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10 Feb 2026
Previous accounting period shortened from 31 December 2025 to 30 November 2025
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11 Dec 2025
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11 Dec 2025
Notification of Actit Holdings Limited as a person with significant control on 3 December 2025
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11 Dec 2025
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11 Dec 2025
Cessation of Alison Clare Twinley as a person with significant control on 3 December 2025
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11 Dec 2025
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11 Dec 2025
Cessation of Ian Robert Twinley as a person with significant control on 3 December 2025
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08 Dec 2025
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08 Dec 2025
Resolutions
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03 Dec 2025
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03 Dec 2025
Notification of Alison Clare Twinley as a person with significant control on 1 December 2025
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03 Dec 2025
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03 Dec 2025
Change of details for Mr Ian Robert Twinley as a person with significant control on 1 December 2025
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03 Dec 2025
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03 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
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15 Jul 2025
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15 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
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21 Oct 2024
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21 Oct 2024
Confirmation statement made on 11 September 2024 with updates
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19 Jul 2024
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19 Jul 2024
Termination of appointment of Birketts Secretaries Limited as a secretary on 18 July 2024
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19 Jul 2024
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19 Jul 2024
Notification of Ian Robert Twinley as a person with significant control on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Termination of appointment of Birketts Directors Limited as a director on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Termination of appointment of James St John Austin as a director on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Ransomes Europark Ransomes Europark Ipswich Suffolk IP3 9BE on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Appointment of Mr Ian Robert Twinley as a director on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Cessation of Birketts Secretaries Limited as a person with significant control on 18 July 2024
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18 Jul 2024
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18 Jul 2024
Cessation of Birketts Directors Limited as a person with significant control on 18 July 2024
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
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15 Sep 2022
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15 Sep 2022
Confirmation statement made on 11 September 2022 with no updates
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