|
|
23 Oct 2025
|
23 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
|
|
|
16 Oct 2025
|
16 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
|
|
|
10 Oct 2024
|
10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
|
|
|
23 May 2024
|
23 May 2024
Resolutions
|
|
|
23 May 2024
|
23 May 2024
Memorandum and Articles of Association
|
|
|
21 May 2024
|
21 May 2024
Statement of Company's objects
|
|
|
27 Jan 2024
|
27 Jan 2024
Resolutions
|
|
|
22 Jan 2024
|
22 Jan 2024
Memorandum and Articles of Association
|
|
|
12 Jan 2024
|
12 Jan 2024
Statement of capital following an allotment of shares on 8 December 2023
|
|
|
15 Nov 2023
|
15 Nov 2023
Confirmation statement made on 27 October 2023 with updates
|
|
|
18 May 2023
|
18 May 2023
Registered office address changed from Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ England to Unit 12, Home Farm Main Road Woolverstone Ipswich Suffolk IP9 1AJ on 18 May 2023
|
|
|
09 May 2023
|
09 May 2023
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
09 May 2023
|
09 May 2023
Sub-division of shares on 29 March 2023
|
|
|
09 May 2023
|
09 May 2023
Resolutions
|
|
|
04 Apr 2023
|
04 Apr 2023
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
27 Oct 2022
|
27 Oct 2022
Confirmation statement made on 27 October 2022 with updates
|
|
|
28 Sep 2022
|
28 Sep 2022
Change of details for Mr Kristian John Day as a person with significant control on 1 April 2022
|
|
|
28 Sep 2022
|
28 Sep 2022
Notification of Gary Michael Gibson as a person with significant control on 1 April 2022
|
|
|
16 Sep 2022
|
16 Sep 2022
Appointment of Mrs Lucinda Julie Day as a director on 15 September 2022
|
|
|
16 Sep 2022
|
16 Sep 2022
Registered office address changed from 22 Ickworth Crescent Rushmere St. Andrew Ipswich IP4 5PQ England to Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ on 16 September 2022
|
|
|
02 Sep 2022
|
02 Sep 2022
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
02 Sep 2022
|
02 Sep 2022
Appointment of Mr Gary Michael Gibson as a director on 1 April 2022
|