|
|
09 Dec 2025
|
09 Dec 2025
Confirmation statement made on 30 November 2025 with updates
|
|
|
05 Dec 2025
|
05 Dec 2025
|
|
|
04 Dec 2025
|
04 Dec 2025
Registered office address changed from Flat 1B Chestnut House Mucklestone Road Loggerheads Market Drayton Staffordshire TF9 4DA England to 1B Chestnut House Mucklestone Road Loggerheads Market Drayton TF9 4DA on 4 December 2025
|
|
|
06 Dec 2024
|
06 Dec 2024
Register inspection address has been changed from Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH England to 1B Chestnut House Mucklestone Road Loggerheads Market Drayton Staffordshire TF9 4DA
|
|
|
05 Dec 2024
|
05 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
|
|
|
05 Dec 2024
|
05 Dec 2024
Registered office address changed from Third Floor North 3 Grays Inn Square Grays Inn London WC1R 5AH to Flat 1B Chestnut House Mucklestone Road Loggerheads Market Drayton Staffordshire TF9 4DA on 5 December 2024
|
|
|
04 Jul 2024
|
04 Jul 2024
Appointment of Mr Russell Grierson Copeland as a secretary on 1 July 2024
|
|
|
04 Jul 2024
|
04 Jul 2024
Termination of appointment of Nicholas Mark Hamilton as a director on 1 July 2024
|
|
|
05 Dec 2023
|
05 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
|
|
|
10 Nov 2023
|
10 Nov 2023
Notification of Russell Grierson Copeland as a person with significant control on 1 November 2023
|
|
|
10 Nov 2023
|
10 Nov 2023
Cessation of Henry Peter Stewart Hamilton as a person with significant control on 10 September 2023
|
|
|
25 Oct 2023
|
25 Oct 2023
Appointment of Mr Russell Grierson Copeland as a director on 11 October 2023
|
|
|
24 Oct 2023
|
24 Oct 2023
Termination of appointment of Henry Peter Stewart Hamilton as a director on 10 September 2023
|
|
|
11 Sep 2023
|
11 Sep 2023
Appointment of Mr Nicholas Mark Hamilton as a director on 11 September 2023
|
|
|
11 Sep 2023
|
11 Sep 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
02 Dec 2022
|
02 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
|
|
|
30 Dec 2021
|
30 Dec 2021
Register inspection address has been changed to Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH
|
|
|
30 Nov 2021
|
30 Nov 2021
Confirmation statement made on 30 November 2021 with no updates
|
|
|
20 Sep 2021
|
20 Sep 2021
Director's details changed for Mr Henry Peter Stewart Hamilton on 9 September 2021
|
|
|
30 Nov 2020
|
30 Nov 2020
Confirmation statement made on 30 November 2020 with no updates
|