|
|
20 Mar 2026
|
20 Mar 2026
Particulars of variation of rights attached to shares
|
|
|
19 Mar 2026
|
19 Mar 2026
Confirmation statement made on 7 March 2026 with no updates
|
|
|
07 Mar 2026
|
07 Mar 2026
Change of share class name or designation
|
|
|
08 Mar 2025
|
08 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
|
|
|
04 Jun 2024
|
04 Jun 2024
Previous accounting period shortened from 5 April 2024 to 29 February 2024
|
|
|
07 Mar 2024
|
07 Mar 2024
Confirmation statement made on 7 March 2024 with updates
|
|
|
23 Nov 2023
|
23 Nov 2023
Change of details for Mrs Caroline Carruthers as a person with significant control on 5 April 2023
|
|
|
22 Nov 2023
|
22 Nov 2023
Change of details for Praesto Consulting Group Ltd as a person with significant control on 5 April 2023
|
|
|
02 Jun 2023
|
02 Jun 2023
Memorandum and Articles of Association
|
|
|
16 May 2023
|
16 May 2023
Resolutions
|
|
|
22 Apr 2023
|
22 Apr 2023
Sub-division of shares on 5 April 2023
|
|
|
14 Apr 2023
|
14 Apr 2023
Registered office address changed from 3 Croft Road Hurworth Darlington DL2 2HD England to The Rectory 3 Croft Road Hurworth Darlington DL2 2HD on 14 April 2023
|
|
|
14 Apr 2023
|
14 Apr 2023
Appointment of Mr Jeremy Michael Ranson as a director on 5 April 2023
|
|
|
14 Apr 2023
|
14 Apr 2023
Termination of appointment of Caroline Carruthers as a director on 5 April 2023
|
|
|
14 Apr 2023
|
14 Apr 2023
Notification of Praesto Consulting Group Ltd as a person with significant control on 5 April 2023
|
|
|
14 Apr 2023
|
14 Apr 2023
Cessation of Peter Jackson as a person with significant control on 5 April 2023
|
|
|
13 Apr 2023
|
13 Apr 2023
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 3 Croft Road Hurworth Darlington DL2 2HD on 13 April 2023
|
|
|
13 Apr 2023
|
13 Apr 2023
Previous accounting period extended from 31 March 2023 to 5 April 2023
|
|
|
08 Mar 2023
|
08 Mar 2023
Confirmation statement made on 7 March 2023 with updates
|
|
|
14 Mar 2022
|
14 Mar 2022
Confirmation statement made on 7 March 2022 with updates
|