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04 Dec 2025
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04 Dec 2025
Appointment of Ms Susanne Johanne Given as a director on 2 December 2025
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17 Oct 2025
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17 Oct 2025
Confirmation statement made on 15 October 2025 with updates
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19 Sep 2025
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19 Sep 2025
Memorandum and Articles of Association
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19 Sep 2025
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19 Sep 2025
Resolutions
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17 Sep 2025
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17 Sep 2025
Registered office address changed from Collingwood House Church Square Hartlepool Cleveland TS24 7EN United Kingdom to 378-380 Deansgate Manchester M3 4LY on 17 September 2025
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17 Sep 2025
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17 Sep 2025
Notification of Na Bidco Limited as a person with significant control on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Cessation of Thomas Henry Gibson as a person with significant control on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Appointment of Mr Paul Gedman as a director on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Appointment of Miss Megan O'sullivan as a director on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Appointment of Mr Andrew James Duckworth as a director on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Termination of appointment of Helen Elizabeth Gibson as a director on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Termination of appointment of Helen Elizabeth Gibson as a secretary on 8 September 2025
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17 Sep 2025
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17 Sep 2025
Termination of appointment of Andrew John Gibson as a director on 8 September 2025
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16 Sep 2025
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16 Sep 2025
Registration of charge 114812840002, created on 8 September 2025
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09 Sep 2025
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09 Sep 2025
Registration of charge 114812840001, created on 8 September 2025
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06 Jun 2025
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06 Jun 2025
Change of details for Mr Thomas Henry Gibson as a person with significant control on 1 July 2024
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06 Jan 2025
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06 Jan 2025
Notification of Thomas Henry Gibson as a person with significant control on 30 November 2023
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06 Jan 2025
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06 Jan 2025
Withdrawal of a person with significant control statement on 6 January 2025
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15 Oct 2024
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15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
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24 Aug 2024
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24 Aug 2024
Memorandum and Articles of Association
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24 Aug 2024
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24 Aug 2024
Resolutions
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23 Aug 2024
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23 Aug 2024
Change of share class name or designation
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22 Aug 2024
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22 Aug 2024
Particulars of variation of rights attached to shares
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