|
|
04 Jun 2025
|
04 Jun 2025
Confirmation statement made on 25 May 2025 with updates
|
|
|
04 Jun 2025
|
04 Jun 2025
Change of details for Mr Paul Jonathan Naden as a person with significant control on 3 June 2025
|
|
|
04 Jun 2025
|
04 Jun 2025
Director's details changed for Mr Paul Jonathan Naden on 3 June 2025
|
|
|
04 Jun 2025
|
04 Jun 2025
Director's details changed for Mr Max Joel Naden on 3 June 2025
|
|
|
27 May 2025
|
27 May 2025
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
22 Jan 2025
|
22 Jan 2025
Registered office address changed from , Suite 12 Silk House, Park Green, Macclesfield, Cheshire, SK11 7QJ, England to Unit 1, Ground Floor Millbank House Bollin Walk Wilmslow SK9 1BJ on 22 January 2025
|
|
|
02 Sep 2024
|
02 Sep 2024
Memorandum and Articles of Association
|
|
|
02 Sep 2024
|
02 Sep 2024
Resolutions
|
|
|
29 Aug 2024
|
29 Aug 2024
Change of share class name or designation
|
|
|
29 Aug 2024
|
29 Aug 2024
Sub-division of shares on 11 June 2024
|
|
|
15 Aug 2024
|
15 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
29 May 2024
|
29 May 2024
Confirmation statement made on 25 May 2024 with updates
|
|
|
16 Nov 2023
|
16 Nov 2023
Appointment of Louisa Harrison as a secretary on 15 November 2023
|
|
|
16 Nov 2023
|
16 Nov 2023
Appointment of Mr Max Joel Naden as a director on 15 November 2023
|
|
|
25 May 2023
|
25 May 2023
Change of details for Mr Paul Jonathan Naden as a person with significant control on 24 March 2023
|
|
|
25 May 2023
|
25 May 2023
Confirmation statement made on 25 May 2023 with updates
|
|
|
28 Mar 2023
|
28 Mar 2023
Termination of appointment of Lee Hill as a director on 24 March 2023
|
|
|
28 Mar 2023
|
28 Mar 2023
Cessation of Lee Hill as a person with significant control on 24 March 2023
|
|
|
26 Oct 2022
|
26 Oct 2022
Confirmation statement made on 22 August 2022 with no updates
|
|
|
15 Sep 2022
|
15 Sep 2022
Registered office address changed from , P O Box 699 12 Portmarnock Close, Macclesfield, Cheshire, SK10 9AP, England to Unit 1, Ground Floor Millbank House Bollin Walk Wilmslow SK9 1BJ on 15 September 2022
|
|
|
22 Dec 2021
|
22 Dec 2021
Director's details changed for Mr Paul Jonathan Naden on 22 December 2021
|