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07 Nov 2025
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07 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
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15 Nov 2024
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15 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 1 November 2023 with updates
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21 Sep 2023
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21 Sep 2023
Certificate of change of name
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21 Sep 2023
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21 Sep 2023
Termination of appointment of Barry John Llewellyn as a director on 19 September 2023
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21 Sep 2023
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21 Sep 2023
Termination of appointment of Mark Albert Michael Brandon as a director on 19 September 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Barry John Llewellyn as a person with significant control on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Mark Albert Michael Brandon as a person with significant control on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Notification of Lance Stevens as a person with significant control on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindarroad Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Cherry Hinton Clappers Lane Earnley Chichester PO20 7JJ on 15 September 2023
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09 Nov 2022
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09 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
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13 Sep 2022
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13 Sep 2022
Termination of appointment of Frank Brown as a director on 13 August 2022
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13 Jul 2022
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13 Jul 2022
Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to C/O a K E, Ambition Broxbourne Business Centre Pindarroad Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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11 Nov 2021
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11 Nov 2021
Change of details for Mr Barry John Llewellyn as a person with significant control on 27 October 2021
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11 Nov 2021
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11 Nov 2021
Notification of Mark Brandon as a person with significant control on 27 October 2021
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11 Nov 2021
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11 Nov 2021
Confirmation statement made on 1 November 2021 with updates
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10 Nov 2021
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10 Nov 2021
Sub-division of shares on 27 October 2021
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09 Nov 2021
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09 Nov 2021
Statement of capital following an allotment of shares on 27 October 2021
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09 Nov 2021
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09 Nov 2021
Resolutions
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21 Oct 2021
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21 Oct 2021
Appointment of Mr Mark Albert Michael Brandon as a director on 21 October 2021
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21 Oct 2021
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21 Oct 2021
Appointment of Mr Lance Stevens as a director on 13 August 2021
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