|
|
08 Apr 2026
|
08 Apr 2026
Registration of charge 132059500003, created on 8 April 2026
|
|
|
12 Jan 2026
|
12 Jan 2026
Resolutions
|
|
|
12 Jan 2026
|
12 Jan 2026
Memorandum and Articles of Association
|
|
|
05 Jan 2026
|
05 Jan 2026
Satisfaction of charge 132059500001 in full
|
|
|
05 Jan 2026
|
05 Jan 2026
Registration of charge 132059500002, created on 23 December 2025
|
|
|
02 Jan 2026
|
02 Jan 2026
Termination of appointment of Karl Brian Vella as a director on 23 December 2025
|
|
|
02 Jan 2026
|
02 Jan 2026
Appointment of Mr James Robert Hill as a director on 23 December 2025
|
|
|
02 May 2025
|
02 May 2025
Confirmation statement made on 2 May 2025 with no updates
|
|
|
28 Nov 2024
|
28 Nov 2024
Previous accounting period extended from 28 February 2024 to 17 April 2024
|
|
|
24 Oct 2024
|
24 Oct 2024
Registration of charge 132059500001, created on 14 October 2024
|
|
|
02 Aug 2024
|
02 Aug 2024
Confirmation statement made on 3 May 2024 with updates
|
|
|
02 May 2024
|
02 May 2024
Registered office address changed from 9 - 15 Peregrine Court, Falcon Way Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3WG United Kingdom to Karl Vella Group Limited Gillibrands Road Skelmersdale WN8 9TA on 2 May 2024
|
|
|
02 May 2024
|
02 May 2024
Termination of appointment of Lester William Park as a director on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Termination of appointment of Anthony Richard Hodgson as a director on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Termination of appointment of Jordan James Fisher as a director on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Appointment of Mr Marc Lawrence Holding as a director on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Appointment of Mr Karl Brian Vella as a director on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Notification of Karl Vella Group Limited as a person with significant control on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Cessation of Anthony Richard Hodgson as a person with significant control on 18 April 2024
|
|
|
02 May 2024
|
02 May 2024
Cessation of Jordan James Fisher as a person with significant control on 18 April 2024
|
|
|
19 Feb 2024
|
19 Feb 2024
Confirmation statement made on 16 February 2024 with updates
|
|
|
04 Jul 2023
|
04 Jul 2023
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 4 July 2023
|
|
|
04 Jul 2023
|
04 Jul 2023
Director's details changed for Mr Anthony Richard Hodgson on 4 July 2023
|