|
|
14 Jan 2026
|
14 Jan 2026
Appointment of Mr Carl Leighton Jarred as a director on 30 November 2019
|
|
|
13 Jan 2026
|
13 Jan 2026
Cessation of Carl Jarred as a person with significant control on 30 November 2019
|
|
|
23 Jul 2025
|
23 Jul 2025
Registered office address changed from 2 Quarry Bank Lightwater GU18 5PE England to Fairlawns Sandersfield Plymtree Cullompton Devon EX15 2JZ on 23 July 2025
|
|
|
16 Jun 2025
|
16 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
|
|
|
18 Nov 2024
|
18 Nov 2024
Change of details for Mrs Jane Margaret Withey as a person with significant control on 15 June 2019
|
|
|
16 Nov 2024
|
16 Nov 2024
Change of details for Mr Carl Jarred as a person with significant control on 15 June 2019
|
|
|
30 Oct 2024
|
30 Oct 2024
Change of details for Mrs Jane Margaret Withey as a person with significant control on 15 June 2019
|
|
|
30 Oct 2024
|
30 Oct 2024
Notification of Carl Jarred as a person with significant control on 15 June 2019
|
|
|
08 Aug 2024
|
08 Aug 2024
Registered office address changed from , Foxwarren Pyrford Woods Road, Woking, Surrey, GU22 8QL, England to 2 Quarry Bank Lightwater GU18 5PE on 8 August 2024
|
|
|
15 Jun 2024
|
15 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
|
|
|
27 Jun 2023
|
27 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
|
|
|
30 Jun 2022
|
30 Jun 2022
Confirmation statement made on 15 June 2022 with no updates
|
|
|
19 Aug 2021
|
19 Aug 2021
Confirmation statement made on 15 June 2021 with no updates
|
|
|
19 Jun 2020
|
19 Jun 2020
Confirmation statement made on 15 June 2020 with no updates
|
|
|
24 Jun 2019
|
24 Jun 2019
Confirmation statement made on 15 June 2019 with updates
|
|
|
20 Jun 2018
|
20 Jun 2018
Confirmation statement made on 15 June 2018 with no updates
|
|
|
26 Jan 2018
|
26 Jan 2018
Termination of appointment of Emma Marie Wydenbach as a director on 31 December 2017
|