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01 Jul 2025
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01 Jul 2025
Confirmation statement made on 1 July 2025 with updates
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Frank Kofler as a director on 10 June 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Richard Albert Lumley as a director on 10 June 2025
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01 Jul 2025
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01 Jul 2025
Change of details for Mr Kristoffer Paul Carpenter as a person with significant control on 10 June 2025
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01 Jul 2025
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01 Jul 2025
Cessation of Richard Albert Lumley as a person with significant control on 10 June 2025
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01 Jul 2025
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01 Jul 2025
Cessation of Frank Kofler as a person with significant control on 10 June 2025
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30 May 2025
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30 May 2025
Confirmation statement made on 16 May 2025 with no updates
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07 May 2025
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07 May 2025
Previous accounting period shortened from 31 May 2025 to 30 November 2024
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06 May 2025
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06 May 2025
Previous accounting period shortened from 30 November 2024 to 31 May 2024
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07 Nov 2024
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07 Nov 2024
Director's details changed for Mr Frank Kofler on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Director's details changed for Mr Kristoffer Paul Carpenter on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Director's details changed for Mr Frank Kofler on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Director's details changed for Mr Kristoffer Paul Carpenter on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Change of details for Mr Richard Albert Lumley as a person with significant control on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Director's details changed for Mr Richard Albert Lumley on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Registered office address changed from Book End Farm Timble Otley LS21 2NN United Kingdom to Tattersall House East Parade Harrogate HG1 5LT on 7 November 2024
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29 May 2024
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29 May 2024
Confirmation statement made on 16 May 2024 with no updates
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21 Aug 2023
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21 Aug 2023
Satisfaction of charge 113674980006 in full
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21 Aug 2023
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21 Aug 2023
Satisfaction of charge 113674980005 in full
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25 May 2023
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25 May 2023
Confirmation statement made on 16 May 2023 with no updates
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25 Jul 2022
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25 Jul 2022
Current accounting period extended from 31 May 2022 to 30 November 2022
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