|
|
06 Aug 2025
|
06 Aug 2025
Appointment of Mr Alexander Clancy as a director on 21 July 2025
|
|
|
29 May 2025
|
29 May 2025
Registration of charge 091087760002, created on 29 May 2025
|
|
|
14 May 2025
|
14 May 2025
Confirmation statement made on 14 May 2025 with updates
|
|
|
14 May 2025
|
14 May 2025
Cessation of Paschal Joseph Doran as a person with significant control on 1 May 2025
|
|
|
14 May 2025
|
14 May 2025
Notification of Salts Fire & Security Holdings Limited as a person with significant control on 1 May 2025
|
|
|
29 Apr 2025
|
29 Apr 2025
Registration of charge 091087760001, created on 28 April 2025
|
|
|
12 Mar 2025
|
12 Mar 2025
Admin Removed The TM01 was administratively removed from the public register on 12/03/2025 as it was not properly delivered
|
|
|
12 Mar 2025
|
12 Mar 2025
Admin Removed The AP01 was administratively removed from the public register on 12/03/2025 as it was not properly delivered
|
|
|
26 Feb 2025
|
26 Feb 2025
Notification of Chun Ming Yip as a person with significant control on 21 February 2025
|
|
|
24 Feb 2025
|
24 Feb 2025
Director's details changed for Mr Paschal Joseph Doran on 21 February 2025
|
|
|
21 Feb 2025
|
21 Feb 2025
Appointment of Mr Chun Ming Yip as a director on 21 February 2025
|
|
|
17 Jan 2025
|
17 Jan 2025
Certificate of change of name
|
|
|
02 Aug 2024
|
02 Aug 2024
Confirmation statement made on 30 June 2024 with updates
|
|
|
11 Jul 2023
|
11 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
|
|
|
26 Nov 2022
|
26 Nov 2022
Change of details for Mr Paschal Joseph Doran as a person with significant control on 26 November 2022
|
|
|
11 Oct 2022
|
11 Oct 2022
Registered office address changed from Ground Floor Windhill Manor Leeds Road Shipley BD18 1BP England to Offices 1-5 Ground Floor Briar Rhydding House Briar Rhydding Shipley BD17 7JW on 11 October 2022
|
|
|
01 Jul 2022
|
01 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
|
|
|
01 Sep 2021
|
01 Sep 2021
Confirmation statement made on 30 June 2021 with no updates
|
|
|
03 Sep 2020
|
03 Sep 2020
Confirmation statement made on 30 June 2020 with no updates
|