|
|
03 Feb 2026
|
03 Feb 2026
Change of details for Ever So Sensible Limited as a person with significant control on 11 April 2024
|
|
|
17 Oct 2025
|
17 Oct 2025
Registration of charge 068351030010, created on 6 October 2025
|
|
|
02 May 2025
|
02 May 2025
Appointment of Mr Thomas Oliver Hains as a director on 24 April 2025
|
|
|
02 May 2025
|
02 May 2025
Director's details changed for Mr James Caan on 2 May 2025
|
|
|
31 Mar 2025
|
31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
|
|
|
27 Jan 2025
|
27 Jan 2025
Registered office address changed from , C/O Le Mistral 575 Mansfield Road, Sherwood, Nottinghamshire, NG5 2JN to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 27 January 2025
|
|
|
15 May 2024
|
15 May 2024
Appointment of Mr James Max Dolan as a director on 10 April 2024
|
|
|
15 May 2024
|
15 May 2024
Appointment of Mr James Caan as a director on 10 April 2024
|
|
|
15 May 2024
|
15 May 2024
Appointment of Mrs Suzanne Eleanor Sparling as a director on 10 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Confirmation statement made on 31 March 2024 with updates
|
|
|
10 Jan 2024
|
10 Jan 2024
Resolutions
|
|
|
10 Jan 2024
|
10 Jan 2024
Memorandum and Articles of Association
|
|
|
05 Jan 2024
|
05 Jan 2024
Registration of charge 068351030008, created on 21 December 2023
|
|
|
05 Jan 2024
|
05 Jan 2024
Registration of charge 068351030009, created on 21 December 2023
|
|
|
22 Dec 2023
|
22 Dec 2023
Cessation of Christopher Paul Bulaitis as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023
|
22 Dec 2023
Cessation of William George Thomas Lindsay as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023
|
22 Dec 2023
Notification of Ever So Sensible Limited as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023
|
22 Dec 2023
Registration of charge 068351030007, created on 21 December 2023
|
|
|
19 Apr 2023
|
19 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
|
|
|
01 Feb 2023
|
01 Feb 2023
Registration of charge 068351030002, created on 27 January 2023
|
|
|
01 Feb 2023
|
01 Feb 2023
Registration of charge 068351030003, created on 27 January 2023
|
|
|
01 Feb 2023
|
01 Feb 2023
Registration of charge 068351030004, created on 27 January 2023
|