|
|
04 Mar 2026
|
04 Mar 2026
Registered office address changed from 29, Woodside Industrial Estate Woodside Thornwood Epping CM16 6LJ England to 15 Woodside Industrial Estate Thornwood Epping CM16 6LJ on 4 March 2026
|
|
|
12 Nov 2025
|
12 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
|
|
|
12 Nov 2024
|
12 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
|
|
|
08 Nov 2023
|
08 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
|
|
|
16 Nov 2022
|
16 Nov 2022
Confirmation statement made on 7 November 2022 with no updates
|
|
|
18 Nov 2021
|
18 Nov 2021
Confirmation statement made on 7 November 2021 with no updates
|
|
|
17 Dec 2020
|
17 Dec 2020
Confirmation statement made on 7 November 2020 with updates
|
|
|
17 Dec 2020
|
17 Dec 2020
Register inspection address has been changed from 31 Pitfield Street 31 Pitfield Street London London N1 6HB England to 29 Woodside Thornwood Epping CM16 6LJ
|
|
|
07 Aug 2020
|
07 Aug 2020
Change of details for Ms Kathryn Hoyle as a person with significant control on 6 August 2020
|
|
|
07 Aug 2020
|
07 Aug 2020
Termination of appointment of Sophie Louise Walters as a director on 6 August 2020
|
|
|
07 Aug 2020
|
07 Aug 2020
Cessation of Terence Jason Pullen as a person with significant control on 6 August 2020
|
|
|
19 May 2020
|
19 May 2020
Satisfaction of charge 102324710001 in full
|
|
|
09 May 2020
|
09 May 2020
Registered office address changed from 31-35 Pitfield Street London N1 6HB England to 29, Woodside Industrial Estate Woodside Thornwood Epping CM16 6LJ on 9 May 2020
|
|
|
31 Mar 2020
|
31 Mar 2020
Appointment of Ms Sophie Louise Walters as a director on 27 March 2020
|
|
|
26 Mar 2020
|
26 Mar 2020
Termination of appointment of Terence Jason Pullen as a director on 26 March 2020
|
|
|
26 Mar 2020
|
26 Mar 2020
Termination of appointment of Sophie Louise Walters as a director on 26 March 2020
|
|
|
09 Jan 2020
|
09 Jan 2020
Resolutions
|
|
|
07 Nov 2019
|
07 Nov 2019
Confirmation statement made on 7 November 2019 with updates
|
|
|
07 Nov 2019
|
07 Nov 2019
Appointment of Mr Terence Jason Pullen as a director on 30 October 2019
|