|
|
12 Feb 2026
|
12 Feb 2026
Director's details changed for Mrs Yin Wang on 12 February 2026
|
|
|
12 Feb 2026
|
12 Feb 2026
Director's details changed for Mr Richard Martin Smethurst on 12 February 2026
|
|
|
12 Feb 2026
|
12 Feb 2026
Registered office address changed from 20 Chorleywood Bottom Rickmansworth Hertfordshire WD3 5JR England to The Old School the Old School School Lane Blymhill Staffordshire TF11 8LJ on 12 February 2026
|
|
|
17 Nov 2025
|
17 Nov 2025
Confirmation statement made on 3 October 2025 with updates
|
|
|
10 Sep 2025
|
10 Sep 2025
Resolutions
|
|
|
09 Sep 2025
|
09 Sep 2025
Memorandum and Articles of Association
|
|
|
08 Sep 2025
|
08 Sep 2025
Statement of capital following an allotment of shares on 3 October 2024
|
|
|
08 Jun 2025
|
08 Jun 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
|
|
|
15 Mar 2025
|
15 Mar 2025
Registered office address changed from 12 Elm Avenue Ruislip HA4 8PD United Kingdom to 20 Chorleywood Bottom Rickmansworth Hertfordshire WD3 5JR on 15 March 2025
|
|
|
04 Oct 2024
|
04 Oct 2024
Appointment of Mrs Yin Wang as a director on 4 October 2024
|
|
|
03 Oct 2024
|
03 Oct 2024
Confirmation statement made on 3 October 2024 with updates
|
|
|
18 Dec 2023
|
18 Dec 2023
Memorandum and Articles of Association
|
|
|
18 Dec 2023
|
18 Dec 2023
Resolutions
|
|
|
14 Nov 2023
|
14 Nov 2023
Change of share class name or designation
|
|
|
14 Nov 2023
|
14 Nov 2023
Particulars of variation of rights attached to shares
|
|
|
01 Nov 2023
|
01 Nov 2023
Confirmation statement made on 3 October 2023 with updates
|
|
|
16 Oct 2022
|
16 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
|
|
|
05 Nov 2021
|
05 Nov 2021
Confirmation statement made on 3 October 2021 with no updates
|
|
|
16 Oct 2020
|
16 Oct 2020
Confirmation statement made on 3 October 2020 with no updates
|