|
|
09 Sep 2025
|
09 Sep 2025
Confirmation statement made on 8 September 2025 with updates
|
|
|
09 Sep 2024
|
09 Sep 2024
Confirmation statement made on 8 September 2024 with updates
|
|
|
13 Sep 2023
|
13 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
|
|
|
12 Sep 2022
|
12 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
|
|
|
08 Sep 2021
|
08 Sep 2021
Confirmation statement made on 8 September 2021 with updates
|
|
|
01 Jun 2021
|
01 Jun 2021
Registered office address changed from Brockhurst Barn the Street Washington Pulborough RH20 4AS England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 1 June 2021
|
|
|
26 Mar 2021
|
26 Mar 2021
Registration of charge 128693020002, created on 22 March 2021
|
|
|
26 Mar 2021
|
26 Mar 2021
Registration of charge 128693020003, created on 22 March 2021
|
|
|
23 Mar 2021
|
23 Mar 2021
Registration of charge 128693020001, created on 22 March 2021
|
|
|
15 Mar 2021
|
15 Mar 2021
Memorandum and Articles of Association
|
|
|
15 Mar 2021
|
15 Mar 2021
Resolutions
|
|
|
15 Mar 2021
|
15 Mar 2021
Change of share class name or designation
|
|
|
05 Mar 2021
|
05 Mar 2021
Notification of Gary Peter Hall as a person with significant control on 3 March 2021
|
|
|
05 Mar 2021
|
05 Mar 2021
Notification of Andrew William Allan as a person with significant control on 3 March 2021
|
|
|
05 Mar 2021
|
05 Mar 2021
Change of details for Mr Mark Hogan as a person with significant control on 3 March 2021
|
|
|
04 Mar 2021
|
04 Mar 2021
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
04 Mar 2021
|
04 Mar 2021
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
24 Feb 2021
|
24 Feb 2021
Appointment of Mr Andrew William Allan as a director on 24 February 2021
|
|
|
24 Feb 2021
|
24 Feb 2021
Appointment of Mr Gary Peter Hall as a director on 24 February 2021
|
|
|
09 Sep 2020
|
09 Sep 2020
Incorporation
|