|
|
28 Jan 2026
|
28 Jan 2026
Confirmation statement made on 2 July 2025 with updates
|
|
|
28 Jan 2026
|
28 Jan 2026
Change of details for Mr Christopher Paul Spooner as a person with significant control on 28 February 2023
|
|
|
28 Jan 2026
|
28 Jan 2026
Director's details changed for Mr Christopher Paul Spooner on 28 February 2023
|
|
|
28 Jan 2026
|
28 Jan 2026
Cessation of Julie Elizabeth Spooner as a person with significant control on 1 July 2025
|
|
|
28 Jan 2026
|
28 Jan 2026
Termination of appointment of Julie Elizabeth Spooner as a director on 1 July 2025
|
|
|
23 Dec 2025
|
23 Dec 2025
Previous accounting period shortened from 31 March 2025 to 30 March 2025
|
|
|
26 Jun 2025
|
26 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
|
|
|
28 Jun 2024
|
28 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
|
|
|
17 Jul 2023
|
17 Jul 2023
Confirmation statement made on 15 June 2023 with updates
|
|
|
17 Jul 2023
|
17 Jul 2023
Resolutions
|
|
|
11 Jul 2023
|
11 Jul 2023
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
06 Jul 2023
|
06 Jul 2023
Change of share class name or designation
|
|
|
13 Jun 2023
|
13 Jun 2023
Appointment of Mr Christopher Paul Spooner as a secretary on 15 March 2023
|
|
|
13 Jun 2023
|
13 Jun 2023
Appointment of Dr Julie Elizabeth Spooner as a director on 15 March 2023
|
|
|
14 Mar 2023
|
14 Mar 2023
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
09 Jan 2023
|
09 Jan 2023
Registered office address changed from 2 Heath Side London NW3 1BL England to The White Cottage Beach House Lane Bembridge PO35 5TA on 9 January 2023
|
|
|
16 Jun 2022
|
16 Jun 2022
Confirmation statement made on 15 June 2022 with updates
|
|
|
16 Jun 2022
|
16 Jun 2022
Cessation of George Samuel Spooner as a person with significant control on 15 June 2022
|
|
|
16 Jun 2022
|
16 Jun 2022
Cessation of Isabel Rose Spooner as a person with significant control on 15 June 2022
|
|
|
16 Jun 2022
|
16 Jun 2022
Cessation of Daisy Elizabeth Spooner as a person with significant control on 15 June 2022
|
|
|
16 Jun 2022
|
16 Jun 2022
Notification of Julie Elizabeth Spooner as a person with significant control on 15 June 2022
|