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26 Mar 2026
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26 Mar 2026
Confirmation statement made on 16 March 2026 with no updates
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25 Mar 2025
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25 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
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29 Apr 2024
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29 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
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15 May 2023
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15 May 2023
Confirmation statement made on 16 March 2023 with no updates
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15 May 2023
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15 May 2023
Registered office address changed from St Martin's Courtyard Riverside Europe Partners Llp 5th Floor, Slingsby Place London WC2E 9AB England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 15 May 2023
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22 Jun 2022
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22 Jun 2022
Director's details changed for Mr Kevin Hugh Short on 22 June 2022
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 16 March 2022 with no updates
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12 Sep 2021
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12 Sep 2021
Termination of appointment of Ian Alan Mackie as a director on 12 September 2021
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25 May 2021
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25 May 2021
Notification of Mintra Holding As as a person with significant control on 5 October 2020
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17 May 2021
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17 May 2021
Confirmation statement made on 16 March 2021 with updates
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17 May 2021
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17 May 2021
Cessation of John Brittain Adams as a person with significant control on 1 October 2020
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10 Mar 2021
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10 Mar 2021
Certificate of change of name
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10 Mar 2021
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10 Mar 2021
Resolutions
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10 Mar 2021
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10 Mar 2021
Resolutions
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12 Apr 2020
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12 Apr 2020
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Apr 2020
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12 Apr 2020
Appointment of Mr Ian Alan Mackie as a director on 12 April 2020
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12 Apr 2020
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12 Apr 2020
Registered office address changed from 1 Poplar Villas the Crescent Levenshulme Manchester M19 3AJ United Kingdom to St Martin's Courtyard Riverside Europe Partners Llp 5th Floor, Slingsby Place London WC2E 9AB on 12 April 2020
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12 Apr 2020
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12 Apr 2020
Termination of appointment of John Brittain Adams as a director on 12 April 2020
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12 Apr 2020
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12 Apr 2020
Appointment of Mr Gareth Gilbert as a director on 12 April 2020
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12 Apr 2020
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12 Apr 2020
Appointment of Mr Kevin Hugh Short as a director on 12 April 2020
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