|
|
16 Jan 2026
|
16 Jan 2026
Current accounting period shortened from 30 April 2025 to 31 October 2024
|
|
|
25 Nov 2025
|
25 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
|
|
|
17 Feb 2025
|
17 Feb 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 4 Southport Road Chorley PR7 1LD on 17 February 2025
|
|
|
11 Nov 2024
|
11 Nov 2024
Confirmation statement made on 3 November 2024 with updates
|
|
|
07 Nov 2024
|
07 Nov 2024
Termination of appointment of Byron Howard Pull as a secretary on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Appointment of Mr John Townley Kevill as a director on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Termination of appointment of Andrew John Windle Lax as a director on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Termination of appointment of Byron Howard Pull as a director on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Termination of appointment of Duncan Robert Ferguson as a director on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Termination of appointment of John Townley Kevill as a director on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Notification of John Townley Kevill as a person with significant control on 28 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Cessation of Abdj Holdings Limited as a person with significant control on 28 October 2024
|
|
|
06 Sep 2024
|
06 Sep 2024
Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024
|
|
|
06 Sep 2024
|
06 Sep 2024
Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024
|
|
|
20 Aug 2024
|
20 Aug 2024
Resolutions
|
|
|
20 Aug 2024
|
20 Aug 2024
Memorandum and Articles of Association
|
|
|
20 Aug 2024
|
20 Aug 2024
Resolutions
|
|
|
14 Aug 2024
|
14 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
03 Nov 2023
|
03 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
|
|
|
04 Nov 2022
|
04 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
|
|
|
22 Nov 2021
|
22 Nov 2021
Confirmation statement made on 3 November 2021 with no updates
|