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16 Oct 2025
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16 Oct 2025
Director's details changed for Mr Stephen Loftus on 15 October 2025
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16 Oct 2025
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16 Oct 2025
Director's details changed for Mr James Murphy on 15 October 2025
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14 May 2025
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14 May 2025
Confirmation statement made on 28 April 2025 with no updates
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25 Sep 2024
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25 Sep 2024
Termination of appointment of Christopher Benyon as a director on 23 September 2024
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17 May 2024
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17 May 2024
Confirmation statement made on 13 May 2024 with no updates
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19 May 2023
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19 May 2023
Confirmation statement made on 13 May 2023 with no updates
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19 May 2023
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19 May 2023
Cessation of James Murphy as a person with significant control on 17 May 2023
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19 May 2023
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19 May 2023
Cessation of Stephen Loftus as a person with significant control on 17 May 2023
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27 Mar 2023
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27 Mar 2023
Memorandum and Articles of Association
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27 Mar 2023
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27 Mar 2023
Resolutions
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18 May 2022
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18 May 2022
Confirmation statement made on 13 May 2022 with no updates
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14 May 2021
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14 May 2021
Confirmation statement made on 13 May 2021 with updates
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18 Nov 2020
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18 Nov 2020
Registered office address changed from Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE England to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE on 18 November 2020
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13 Oct 2020
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13 Oct 2020
Resolutions
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12 Oct 2020
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12 Oct 2020
Memorandum and Articles of Association
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23 Sep 2020
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23 Sep 2020
Registration of charge 126033660001, created on 21 September 2020
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30 Jul 2020
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30 Jul 2020
Registered office address changed from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP United Kingdom to Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE on 30 July 2020
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30 Jul 2020
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30 Jul 2020
Appointment of Mr Christopher Benyon as a director on 30 July 2020
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14 May 2020
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14 May 2020
Current accounting period shortened from 31 May 2021 to 31 December 2020
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14 May 2020
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14 May 2020
Incorporation
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