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27 Jun 2025
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27 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
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18 Jul 2024
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18 Jul 2024
Confirmation statement made on 22 June 2024 with updates
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18 Jul 2024
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18 Jul 2024
Notification of Change Associates Holdings Limited as a person with significant control on 1 October 2023
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18 Jul 2024
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18 Jul 2024
Cessation of Grahame Russell Stuart as a person with significant control on 1 October 2023
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18 Jul 2024
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18 Jul 2024
Cessation of David Patrick Cruise as a person with significant control on 1 October 2023
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27 May 2024
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27 May 2024
Termination of appointment of Philip Walter Merrell as a director on 18 April 2024
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27 May 2024
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27 May 2024
Termination of appointment of Stephen John Clough as a director on 18 April 2024
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30 Apr 2024
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30 Apr 2024
Purchase of own shares.
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29 Apr 2024
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29 Apr 2024
Resolutions
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24 Apr 2024
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24 Apr 2024
Cancellation of shares. Statement of capital on 29 September 2023
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06 Dec 2023
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06 Dec 2023
Registration of charge 120528100001, created on 4 December 2023
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05 Sep 2023
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05 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
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18 May 2023
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18 May 2023
Sub-division of shares on 1 February 2021
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05 Jan 2023
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05 Jan 2023
Appointment of Mr Stephen John Clough as a director on 1 January 2023
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05 Jan 2023
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05 Jan 2023
Appointment of Mr Philip Walter Merrell as a director on 1 January 2023
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26 Jul 2022
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26 Jul 2022
Confirmation statement made on 22 June 2022 with no updates
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01 Nov 2021
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01 Nov 2021
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 16B New Quebec Street London W1H 7RX on 1 November 2021
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22 Jun 2021
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22 Jun 2021
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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22 Jun 2021
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22 Jun 2021
Confirmation statement made on 22 June 2021 with updates
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17 Jun 2021
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17 Jun 2021
Cessation of Change Associates Limited as a person with significant control on 29 March 2021
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