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19 Aug 2025
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19 Aug 2025
Change of details for Mr Andrew Burrell as a person with significant control on 19 August 2025
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24 Jul 2025
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24 Jul 2025
Notification of Andrew Burrell as a person with significant control on 24 July 2025
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24 Jul 2025
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24 Jul 2025
Withdrawal of a person with significant control statement on 24 July 2025
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23 Jul 2025
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23 Jul 2025
Confirmation statement made on 23 July 2025 with no updates
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10 Jun 2025
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10 Jun 2025
Cessation of T Green Consulting Limited as a person with significant control on 26 April 2024
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10 Jun 2025
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10 Jun 2025
Cessation of A Burrell Consulting Limited as a person with significant control on 26 April 2024
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10 Jun 2025
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10 Jun 2025
Notification of a person with significant control statement
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24 Oct 2024
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24 Oct 2024
Notification of T Green Consulting Limited as a person with significant control on 26 April 2024
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24 Oct 2024
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24 Oct 2024
Notification of A Burrell Consulting Limited as a person with significant control on 26 April 2024
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24 Oct 2024
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24 Oct 2024
Cessation of Geert Prins as a person with significant control on 26 April 2024
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Geert Prins as a director on 26 April 2024
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 23 July 2023 with no updates
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27 Jul 2023
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27 Jul 2023
Director's details changed for Mr Geert Prins on 9 May 2023
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27 Jul 2023
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27 Jul 2023
Change of details for Mr Geert Prins as a person with significant control on 1 December 2022
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15 Jun 2023
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15 Jun 2023
Memorandum and Articles of Association
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15 Jun 2023
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15 Jun 2023
Resolutions
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09 May 2023
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09 May 2023
Appointment of Mr Andrew Burrell as a director on 9 May 2023
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09 May 2023
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09 May 2023
Appointment of Mr Geert Prins as a director on 9 May 2023
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03 Mar 2023
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03 Mar 2023
Appointment of Mr Steven Patrick Jones as a director on 27 February 2023
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02 Mar 2023
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02 Mar 2023
Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023
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02 Mar 2023
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02 Mar 2023
Termination of appointment of Gareth Edward Turner as a director on 27 February 2023
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