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10 Sep 2025
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10 Sep 2025
Notification of Miroslaw Szymanski as a person with significant control on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Cessation of James Richard Penny as a person with significant control on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Confirmation statement made on 10 September 2025 with updates
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10 Sep 2025
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10 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
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10 Sep 2025
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10 Sep 2025
Termination of appointment of James Richard Penny as a director on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Appointment of Mr Miroslaw Szymanski as a director on 27 August 2025
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25 Jan 2025
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25 Jan 2025
Compulsory strike-off action has been discontinued
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10 Dec 2024
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10 Dec 2024
First Gazette notice for compulsory strike-off
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 9 July 2024 with updates
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16 Jul 2024
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16 Jul 2024
Cessation of Alexander Martin Penny as a person with significant control on 7 May 2024
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21 May 2024
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21 May 2024
Termination of appointment of Alexander Martin Penny as a director on 7 May 2024
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11 Sep 2023
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11 Sep 2023
Confirmation statement made on 9 July 2023 with updates
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08 Sep 2023
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08 Sep 2023
Termination of appointment of Callum David Glenn Franks as a director on 31 August 2023
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13 Jul 2023
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13 Jul 2023
Director's details changed for Mr James Richard Penny on 13 July 2023
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13 Jul 2023
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13 Jul 2023
Director's details changed for Mr Alexander Martin Penny on 13 July 2023
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13 Jul 2023
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13 Jul 2023
Change of details for Mr James Richard Penny as a person with significant control on 13 July 2023
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13 Jul 2023
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13 Jul 2023
Change of details for Mr Alexander Martin Penny as a person with significant control on 13 July 2023
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03 Mar 2023
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03 Mar 2023
Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023
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21 Feb 2023
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21 Feb 2023
Statement of capital following an allotment of shares on 19 August 2022
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23 Dec 2022
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23 Dec 2022
Memorandum and Articles of Association
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23 Dec 2022
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23 Dec 2022
Resolutions
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 9 July 2022 with no updates
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