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13 Mar 2026
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13 Mar 2026
Confirmation statement made on 11 March 2026 with no updates
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11 Mar 2025
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11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
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11 Mar 2025
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11 Mar 2025
Termination of appointment of Harry Owen as a secretary on 24 December 2024
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15 Jan 2025
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15 Jan 2025
Appointment of Mr Harry Owen as a director on 24 December 2024
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07 Aug 2024
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07 Aug 2024
Change of share class name or designation
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07 Aug 2024
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07 Aug 2024
Particulars of variation of rights attached to shares
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07 Aug 2024
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07 Aug 2024
Resolutions
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07 Aug 2024
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07 Aug 2024
Memorandum and Articles of Association
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30 Jul 2024
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30 Jul 2024
Statement of capital following an allotment of shares on 20 July 2024
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30 Jul 2024
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30 Jul 2024
Appointment of Mrs Vicki Owen as a secretary on 20 July 2024
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30 Jul 2024
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30 Jul 2024
Appointment of Mr Harry Owen as a secretary on 20 July 2024
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30 Jul 2024
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30 Jul 2024
Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 30 July 2024
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18 Apr 2024
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18 Apr 2024
Notification of Harry Owen as a person with significant control on 18 April 2024
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05 Apr 2024
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05 Apr 2024
Memorandum and Articles of Association
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05 Apr 2024
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05 Apr 2024
Resolutions
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28 Mar 2024
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28 Mar 2024
Confirmation statement made on 11 March 2024 with updates
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28 Mar 2024
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28 Mar 2024
Cessation of Sara Louise Williams as a person with significant control on 27 February 2024
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28 Mar 2024
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28 Mar 2024
Change of details for Mr Lyndon Owen as a person with significant control on 27 February 2024
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28 Mar 2024
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28 Mar 2024
Cessation of Michael David Williams as a person with significant control on 27 February 2024
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28 Mar 2024
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28 Mar 2024
Termination of appointment of Sara Louise Williams as a director on 27 February 2024
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28 Mar 2024
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28 Mar 2024
Termination of appointment of Michael David Williams as a director on 27 February 2024
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30 Jan 2024
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30 Jan 2024
Certificate of change of name
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