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01 Apr 2026
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01 Apr 2026
Cessation of Richard Wronski as a person with significant control on 16 July 2025
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01 Apr 2026
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01 Apr 2026
Cessation of Matthew James Stark as a person with significant control on 24 June 2025
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01 Apr 2026
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01 Apr 2026
Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD United Kingdom to 4 Brunswick Place David Baldwin Way Ecclesall Sheffield S11 9ES on 1 April 2026
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05 Feb 2026
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05 Feb 2026
Certificate of change of name
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05 Feb 2026
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05 Feb 2026
Change of name notice
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27 Jan 2026
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27 Jan 2026
Confirmation statement made on 21 January 2026 with no updates
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13 Aug 2025
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13 Aug 2025
Termination of appointment of Matthew James Stark as a director on 18 June 2025
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13 Aug 2025
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13 Aug 2025
Termination of appointment of Richard Wronski as a director on 18 June 2025
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29 Jan 2025
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29 Jan 2025
Confirmation statement made on 21 January 2025 with updates
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13 Jun 2024
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13 Jun 2024
Notification of Richard Wronski as a person with significant control on 23 October 2023
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28 Mar 2024
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28 Mar 2024
Cessation of Maurice Albert Perera as a person with significant control on 23 October 2023
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26 Mar 2024
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26 Mar 2024
Notification of Matthew James Stark as a person with significant control on 23 October 2023
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26 Mar 2024
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26 Mar 2024
Cessation of Subash Malkani as a person with significant control on 23 October 2023
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26 Mar 2024
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26 Mar 2024
Cessation of William Damian Cid De La Paz as a person with significant control on 23 October 2023
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26 Mar 2024
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26 Mar 2024
Cessation of David Dennis Cuby as a person with significant control on 23 October 2023
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26 Mar 2024
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26 Mar 2024
Cessation of Adrian Gerard Olivero as a person with significant control on 23 October 2023
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22 Feb 2024
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22 Feb 2024
Confirmation statement made on 21 January 2024 with updates
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05 Dec 2023
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05 Dec 2023
Director's details changed for Mr Simon Jeremy Tennyson on 5 December 2023
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05 Dec 2023
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05 Dec 2023
Director's details changed for Mr David Antcliff on 5 December 2023
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05 Dec 2023
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05 Dec 2023
Statement of capital following an allotment of shares on 23 October 2023
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23 Oct 2023
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23 Oct 2023
Certificate of change of name
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23 Oct 2023
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23 Oct 2023
Change of name notice
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12 Sep 2023
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12 Sep 2023
Appointment of Matthew James Stark as a director on 22 August 2023
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