|
|
28 Jan 2026
|
28 Jan 2026
Cessation of James William Denton Wood as a person with significant control on 12 April 2019
|
|
|
28 Jan 2026
|
28 Jan 2026
Cessation of Guy Thomas Manners-Spencer as a person with significant control on 12 April 2019
|
|
|
28 Jan 2026
|
28 Jan 2026
Notification of Guy Marina Ltd as a person with significant control on 12 April 2019
|
|
|
28 Jan 2026
|
28 Jan 2026
Notification of Hejw Holdco Ltd as a person with significant control on 12 April 2019
|
|
|
28 Jan 2026
|
28 Jan 2026
Notification of He Holdco Ltd as a person with significant control on 12 April 2019
|
|
|
15 Jan 2026
|
15 Jan 2026
Termination of appointment of Guy Thomas Manners-Spencer as a director on 15 January 2026
|
|
|
25 Oct 2025
|
25 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
|
|
|
29 Aug 2025
|
29 Aug 2025
Termination of appointment of James William Denton Wood as a director on 18 August 2025
|
|
|
29 Aug 2025
|
29 Aug 2025
Appointment of Mr Charles Henry Scott Wood as a director on 18 August 2025
|
|
|
24 Oct 2024
|
24 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
|
|
|
16 Oct 2023
|
16 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
|
|
|
27 Apr 2023
|
27 Apr 2023
Change of details for Mr James William Denton Wood as a person with significant control on 25 April 2023
|
|
|
27 Apr 2023
|
27 Apr 2023
Cessation of Charles Henry Scott Wood as a person with significant control on 25 April 2023
|
|
|
10 Oct 2022
|
10 Oct 2022
Confirmation statement made on 10 October 2022 with no updates
|
|
|
15 Oct 2021
|
15 Oct 2021
Confirmation statement made on 10 October 2021 with no updates
|
|
|
04 Dec 2020
|
04 Dec 2020
Certificate of change of name
|
|
|
04 Dec 2020
|
04 Dec 2020
Change of name notice
|
|
|
13 Oct 2020
|
13 Oct 2020
Confirmation statement made on 10 October 2020 with no updates
|