|
|
04 Feb 2026
|
04 Feb 2026
Registration of charge 104213090001, created on 4 February 2026
|
|
|
09 Oct 2025
|
09 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
|
|
|
29 Jan 2025
|
29 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
11 Jan 2025
|
11 Jan 2025
Appointment of Mr Paul Layte as a director on 10 January 2025
|
|
|
11 Jan 2025
|
11 Jan 2025
Appointment of Mr Alexis James Pegley as a director on 10 January 2025
|
|
|
11 Jan 2025
|
11 Jan 2025
Termination of appointment of Alastair John Barlow as a director on 10 January 2025
|
|
|
09 Jan 2025
|
09 Jan 2025
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 January 2025
|
|
|
23 Nov 2024
|
23 Nov 2024
Resolutions
|
|
|
23 Nov 2024
|
23 Nov 2024
Memorandum and Articles of Association
|
|
|
14 Nov 2024
|
14 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Pall Mall London SW1Y 5ES on 14 November 2024
|
|
|
15 Oct 2024
|
15 Oct 2024
Confirmation statement made on 6 October 2024 with updates
|
|
|
06 Oct 2023
|
06 Oct 2023
Confirmation statement made on 6 October 2023 with updates
|
|
|
06 Oct 2023
|
06 Oct 2023
Director's details changed for Mr Alastair John Barlow on 29 September 2023
|
|
|
13 Oct 2022
|
13 Oct 2022
Confirmation statement made on 10 October 2022 with updates
|
|
|
13 Oct 2022
|
13 Oct 2022
Change of details for Flinder Holdings Limited as a person with significant control on 28 October 2021
|
|
|
12 Oct 2022
|
12 Oct 2022
Director's details changed for Mr Luke John Streeter on 14 January 2022
|
|
|
28 Oct 2021
|
28 Oct 2021
Director's details changed for Mr Luke John Streeter on 28 October 2021
|
|
|
28 Oct 2021
|
28 Oct 2021
Director's details changed for Mr Alastair John Barlow on 28 October 2021
|
|
|
28 Oct 2021
|
28 Oct 2021
Registered office address changed from Flinder House 94 West Street Crawley RH11 8AW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 October 2021
|
|
|
11 Oct 2021
|
11 Oct 2021
Confirmation statement made on 10 October 2021 with updates
|