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22 Sep 2023
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22 Sep 2023
Confirmation statement made on 8 September 2023 with updates
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28 Jul 2023
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28 Jul 2023
Change of details for Mr David Richard Boon as a person with significant control on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Director's details changed for Mr David Richard Boon on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Registered office address changed from Stanley House Phoenix Park Blackburn Lancashire BB1 5RW England to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 28 July 2023
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30 May 2023
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30 May 2023
Memorandum and Articles of Association
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30 May 2023
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30 May 2023
Resolutions
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22 May 2023
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22 May 2023
Statement of capital following an allotment of shares on 17 May 2023
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22 May 2023
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22 May 2023
Change of details for Mr David Richard Boon as a person with significant control on 17 May 2023
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22 May 2023
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22 May 2023
Termination of appointment of Christian Karim Chrobog as a director on 17 May 2023
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22 May 2023
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22 May 2023
Appointment of Mr Oliver Nicholas Hammond as a director on 17 May 2023
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29 Mar 2023
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29 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
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29 Mar 2023
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29 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
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29 Mar 2023
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29 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
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27 Mar 2023
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27 Mar 2023
Cancellation of shares. Statement of capital on 1 September 2022
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08 Sep 2022
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08 Sep 2022
Confirmation statement made on 8 September 2022 with updates
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01 Sep 2022
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01 Sep 2022
Cessation of Alec Newton Grant as a person with significant control on 1 September 2022
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01 Sep 2022
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01 Sep 2022
Change of details for Mr David Richard Boon as a person with significant control on 1 September 2022
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01 Sep 2022
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01 Sep 2022
Confirmation statement made on 19 August 2022 with updates
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04 May 2022
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04 May 2022
Resolutions
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04 May 2022
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04 May 2022
Resolutions
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04 May 2022
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04 May 2022
Resolutions
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04 May 2022
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04 May 2022
Memorandum and Articles of Association
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29 Mar 2022
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29 Mar 2022
Registered office address changed from Unit 17, Haland House 66 York Road Weybridge Surrey KT13 9DY United Kingdom to Stanley House Phoenix Park Blackburn Lancashire BB1 5RW on 29 March 2022
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