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03 Feb 2025
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03 Feb 2025
Change of share class name or designation
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28 Jan 2025
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28 Jan 2025
Memorandum and Articles of Association
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28 Jan 2025
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28 Jan 2025
Resolutions
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28 Jan 2025
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28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025
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28 Jan 2025
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20 May 2024
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20 May 2024
Confirmation statement made on 9 May 2024 with no updates
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12 Feb 2024
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12 Feb 2024
Satisfaction of charge 119899110001 in full
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24 Oct 2023
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24 Oct 2023
Change of share class name or designation
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24 Oct 2023
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24 Oct 2023
Memorandum and Articles of Association
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|
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24 Oct 2023
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24 Oct 2023
Sub-division of shares on 21 September 2023
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24 Oct 2023
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24 Oct 2023
Resolutions
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14 Jul 2023
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14 Jul 2023
Confirmation statement made on 9 May 2023 with no updates
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13 Jul 2022
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13 Jul 2022
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Aldgate Tower Leman Street London E1 8FA on 13 July 2022
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10 May 2022
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10 May 2022
Confirmation statement made on 9 May 2022 with no updates
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07 Mar 2022
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07 Mar 2022
Director's details changed for Mr John Noone on 3 March 2022
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07 Mar 2022
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07 Mar 2022
Director's details changed for Mr John Mccolgan on 3 March 2022
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05 Aug 2021
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05 Aug 2021
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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03 Jun 2021
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03 Jun 2021
Confirmation statement made on 9 May 2021 with no updates
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12 May 2021
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12 May 2021
Termination of appointment of Alan Roy Matthews as a secretary on 15 April 2021
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