|
|
27 Mar 2026
|
27 Mar 2026
Change of details for Mrs Carol Jane Geer as a person with significant control on 15 December 2020
|
|
|
27 Mar 2026
|
27 Mar 2026
Change of details for Mr David James Geer as a person with significant control on 15 December 2020
|
|
|
27 Mar 2026
|
27 Mar 2026
Change of details for Mrs Caroline Anna Read as a person with significant control on 15 December 2020
|
|
|
27 Mar 2026
|
27 Mar 2026
Change of details for Mrs Elizabeth Heather Watt Torrance as a person with significant control on 15 December 2020
|
|
|
10 Apr 2025
|
10 Apr 2025
Confirmation statement made on 9 March 2025 with updates
|
|
|
04 Jun 2024
|
04 Jun 2024
Change of details for Mrs Elizabeth Heather Watt Torrance as a person with significant control on 3 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Change of details for Mrs Caroline Anna Read as a person with significant control on 3 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Change of details for Mr David James Geer as a person with significant control on 3 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Change of details for Mrs Carol Jane Geer as a person with significant control on 3 May 2024
|
|
|
03 Jun 2024
|
03 Jun 2024
Appointment of Mrs Caroline Anna Read as a director on 3 May 2024
|
|
|
03 Jun 2024
|
03 Jun 2024
Registered office address changed from 264 Baddow Road Chelmsford Essex CM2 9QT United Kingdom to Dukes Main Road Danbury Chelmsford Essex CM3 4DT on 3 June 2024
|
|
|
03 Jun 2024
|
03 Jun 2024
Director's details changed for Mr David James Geer on 3 May 2024
|
|
|
03 Jun 2024
|
03 Jun 2024
Appointment of Mrs Elizabeth Heather Watt Torrance as a director on 3 May 2024
|
|
|
11 Mar 2024
|
11 Mar 2024
Confirmation statement made on 9 March 2024 with updates
|
|
|
21 Jul 2023
|
21 Jul 2023
Memorandum and Articles of Association
|
|
|
18 Jul 2023
|
18 Jul 2023
Particulars of variation of rights attached to shares
|
|
|
18 Jul 2023
|
18 Jul 2023
Resolutions
|
|
|
22 Mar 2023
|
22 Mar 2023
Confirmation statement made on 9 March 2023 with updates
|
|
|
10 Mar 2022
|
10 Mar 2022
Confirmation statement made on 9 March 2022 with updates
|
|
|
18 Jan 2022
|
18 Jan 2022
Memorandum and Articles of Association
|
|
|
29 Dec 2021
|
29 Dec 2021
Solvency Statement dated 21/12/21
|