|
|
08 Apr 2026
|
08 Apr 2026
Confirmation statement made on 7 April 2026 with updates
|
|
|
17 Mar 2026
|
17 Mar 2026
Statement of capital following an allotment of shares on 17 February 2026
|
|
|
11 Mar 2026
|
11 Mar 2026
Director's details changed for Mr Evan Carl Ritchie on 11 March 2026
|
|
|
17 Oct 2025
|
17 Oct 2025
Satisfaction of charge 106052070003 in full
|
|
|
24 Sep 2025
|
24 Sep 2025
Registration of charge 106052070003, created on 24 September 2025
|
|
|
11 Aug 2025
|
11 Aug 2025
Satisfaction of charge 106052070002 in full
|
|
|
30 Apr 2025
|
30 Apr 2025
Registration of charge 106052070002, created on 30 April 2025
|
|
|
07 Apr 2025
|
07 Apr 2025
Confirmation statement made on 7 April 2025 with updates
|
|
|
03 Feb 2025
|
03 Feb 2025
Appointment of Mr Timothy Peter Buchan as a director on 1 February 2025
|
|
|
03 Sep 2024
|
03 Sep 2024
Confirmation statement made on 31 July 2024 with updates
|
|
|
29 Aug 2024
|
29 Aug 2024
Change of share class name or designation
|
|
|
14 May 2024
|
14 May 2024
Particulars of variation of rights attached to shares
|
|
|
14 May 2024
|
14 May 2024
Memorandum and Articles of Association
|
|
|
14 May 2024
|
14 May 2024
Resolutions
|
|
|
14 May 2024
|
14 May 2024
Change of share class name or designation
|
|
|
08 May 2024
|
08 May 2024
Termination of appointment of Michael Charles Routledge as a director on 3 May 2024
|
|
|
08 May 2024
|
08 May 2024
Notification of Timothy Peter Buchan as a person with significant control on 3 May 2024
|
|
|
08 May 2024
|
08 May 2024
Cessation of Jonathan David Jerome as a person with significant control on 3 May 2024
|
|
|
08 May 2024
|
08 May 2024
Registration of charge 106052070001, created on 3 May 2024
|
|
|
03 Aug 2023
|
03 Aug 2023
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to The Leeming Building Vicar Lane Leeds LS2 7JF on 3 August 2023
|
|
|
02 Aug 2023
|
02 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
|
|
|
02 Aug 2023
|
02 Aug 2023
Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 2 August 2023
|