|
|
25 Mar 2026
|
25 Mar 2026
Confirmation statement made on 23 March 2026 with updates
|
|
|
28 May 2025
|
28 May 2025
Change of details for Dacorum Limited as a person with significant control on 28 May 2025
|
|
|
28 May 2025
|
28 May 2025
Registered office address changed from 2nd Floor 10(B) Aldermans Hill London N13 4PJ England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 28 May 2025
|
|
|
07 May 2025
|
07 May 2025
Confirmation statement made on 31 March 2025 with no updates
|
|
|
03 Apr 2024
|
03 Apr 2024
Confirmation statement made on 31 March 2024 with updates
|
|
|
21 Jul 2023
|
21 Jul 2023
Memorandum and Articles of Association
|
|
|
19 May 2023
|
19 May 2023
Resolutions
|
|
|
09 May 2023
|
09 May 2023
Confirmation statement made on 9 May 2023 with updates
|
|
|
08 May 2023
|
08 May 2023
Certificate of change of name
|
|
|
06 Apr 2023
|
06 Apr 2023
Cessation of David Lincoln Willis as a person with significant control on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Cessation of Alfred Henry Haagman as a person with significant control on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Termination of appointment of David Lincoln Willis as a director on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Termination of appointment of Alfred Henry Haagman as a director on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Termination of appointment of Jonathan Bennett as a director on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Notification of Dacorum Limited as a person with significant control on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Appointment of Mr Jack Pandeli as a director on 6 April 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 2nd Floor 10(B) Aldermans Hill London N13 4PJ on 6 April 2023
|
|
|
09 Mar 2023
|
09 Mar 2023
Confirmation statement made on 5 March 2023 with updates
|
|
|
07 Mar 2023
|
07 Mar 2023
Director's details changed for Mr Alfred Henry Haagman on 1 January 2023
|
|
|
06 Sep 2022
|
06 Sep 2022
Director's details changed for Mr David Lincoln Willis on 1 August 2022
|
|
|
06 Sep 2022
|
06 Sep 2022
Change of details for Mr David Lincoln Willis as a person with significant control on 1 August 2022
|
|
|
06 Sep 2022
|
06 Sep 2022
Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 August 2022
|