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24 Mar 2026
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24 Mar 2026
Statement of capital on 24 March 2026
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24 Mar 2026
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24 Mar 2026
Statement by Directors
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24 Mar 2026
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24 Mar 2026
Solvency Statement dated 24/03/26
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24 Mar 2026
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24 Mar 2026
Resolutions
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11 Feb 2026
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11 Feb 2026
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP on 11 February 2026
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11 Feb 2026
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11 Feb 2026
Secretary's details changed for Mrs Rachael Alexandra Matzopoulos on 9 February 2026
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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 31 May 2025 with updates
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09 Aug 2024
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09 Aug 2024
Particulars of variation of rights attached to shares
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09 Aug 2024
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09 Aug 2024
Change of share class name or designation
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08 Aug 2024
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08 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Aug 2024
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07 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
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06 Aug 2024
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06 Aug 2024
Termination of appointment of Jason Sebastian Osmond as a director on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Termination of appointment of Alex Morrison as a director on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Termination of appointment of Richard Mathew Hall as a director on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Appointment of Mr David James Macfarlane as a director on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Appointment of Mr Paul Maher as a director on 24 July 2024
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06 Aug 2024
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06 Aug 2024
Appointment of Mr David John Williams as a director on 24 July 2024
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01 Aug 2024
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01 Aug 2024
Memorandum and Articles of Association
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01 Aug 2024
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01 Aug 2024
Resolutions
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01 Aug 2024
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01 Aug 2024
Resolutions
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31 Jul 2024
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31 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 31 July 2024
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31 Jul 2024
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31 Jul 2024
Cessation of Alex Morrison as a person with significant control on 24 July 2024
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