|
|
15 Jan 2026
|
15 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
|
|
|
14 Jan 2025
|
14 Jan 2025
Confirmation statement made on 3 January 2025 with updates
|
|
|
30 Jul 2024
|
30 Jul 2024
Termination of appointment of Michael George Hartley as a director on 25 June 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Termination of appointment of Andrew John Hartley as a director on 25 June 2024
|
|
|
02 May 2024
|
02 May 2024
Change of share class name or designation
|
|
|
02 May 2024
|
02 May 2024
Change of share class name or designation
|
|
|
02 May 2024
|
02 May 2024
Change of share class name or designation
|
|
|
01 May 2024
|
01 May 2024
Resolutions
|
|
|
26 Apr 2024
|
26 Apr 2024
Notification of Kyle White as a person with significant control on 11 March 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Notification of Geoffrey Champlin as a person with significant control on 11 March 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Cessation of Mary Dolores Mccann-Schutte as a person with significant control on 11 March 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Cessation of Michael George Hartley as a person with significant control on 11 March 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Cessation of Andrew John Hartley as a person with significant control on 11 March 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Cessation of Andrew Dwayne Bartmess as a person with significant control on 11 March 2024
|
|
|
10 Apr 2024
|
10 Apr 2024
Resolutions
|
|
|
10 Apr 2024
|
10 Apr 2024
Memorandum and Articles of Association
|
|
|
05 Apr 2024
|
05 Apr 2024
Appointment of Kyle White as a director on 11 March 2024
|
|
|
05 Apr 2024
|
05 Apr 2024
Appointment of Geoffrey Champlin as a director on 11 March 2024
|
|
|
05 Apr 2024
|
05 Apr 2024
Registered office address changed from , Bowden House Long Lane, Bursledon, Southampton, SO31 8DA, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 April 2024
|
|
|
05 Apr 2024
|
05 Apr 2024
Termination of appointment of Michael George Hartley as a secretary on 11 March 2024
|
|
|
05 Apr 2024
|
05 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 March 2024
|
|
|
07 Jan 2024
|
07 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
|
|
|
21 Dec 2023
|
21 Dec 2023
Satisfaction of charge 105461440001 in full
|