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07 Jan 2026
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07 Jan 2026
Registration of charge 096453170009, created on 23 December 2025
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22 Aug 2025
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22 Aug 2025
Registration of charge 096453170008, created on 1 August 2025
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06 Aug 2025
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06 Aug 2025
Registration of charge 096453170007, created on 4 August 2025
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 8 June 2025 with updates
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28 May 2025
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28 May 2025
Registration of charge 096453170006, created on 16 May 2025
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19 May 2025
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19 May 2025
Satisfaction of charge 096453170003 in full
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19 May 2025
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19 May 2025
Registration of charge 096453170005, created on 8 May 2025
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14 May 2025
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14 May 2025
Registration of charge 096453170004, created on 9 May 2025
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08 May 2025
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08 May 2025
Registration of charge 096453170003, created on 8 May 2025
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10 Feb 2025
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10 Feb 2025
Certificate of change of name
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07 Feb 2025
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07 Feb 2025
Termination of appointment of Harvey Spencer Griffiths as a director on 21 January 2025
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21 Jan 2025
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21 Jan 2025
Appointment of Mr Andrew Richard Whitehouse as a director on 7 January 2025
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06 Sep 2024
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06 Sep 2024
Registration of charge 096453170002, created on 4 September 2024
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12 Jun 2024
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12 Jun 2024
Confirmation statement made on 8 June 2024 with updates
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12 Mar 2024
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12 Mar 2024
Certificate of change of name
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23 Jan 2024
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23 Jan 2024
Resolutions
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20 Dec 2023
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20 Dec 2023
Notification of Sip Consult Ltd as a person with significant control on 8 December 2023
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20 Dec 2023
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20 Dec 2023
Cessation of 3Cg Holdings Limited as a person with significant control on 8 December 2023
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20 Dec 2023
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20 Dec 2023
Termination of appointment of Paresh Shantilal Raja as a director on 8 December 2023
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20 Dec 2023
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20 Dec 2023
Termination of appointment of Sven Ingo Peter as a director on 8 December 2023
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20 Dec 2023
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20 Dec 2023
Appointment of Mr Harvey Spencer Griffiths as a director on 8 December 2023
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 8 June 2023 with updates
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