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29 Oct 2025
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29 Oct 2025
Confirmation statement made on 29 October 2025 with no updates
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10 Sep 2025
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10 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
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10 Sep 2025
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10 Sep 2025
Notification of Miroslaw Szymanski as a person with significant control on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Notification of a person with significant control statement
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10 Sep 2025
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10 Sep 2025
Cessation of James Richard Penny as a person with significant control on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Cessation of Alexander Penny as a person with significant control on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Confirmation statement made on 10 September 2025 with updates
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10 Sep 2025
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10 Sep 2025
Termination of appointment of James Richard Penny as a director on 27 August 2025
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10 Sep 2025
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10 Sep 2025
Appointment of Mr Miroslaw Szymanski as a director on 27 August 2025
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23 Jan 2025
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23 Jan 2025
Confirmation statement made on 26 October 2024 with updates
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23 Jan 2025
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23 Jan 2025
Termination of appointment of Ryan Craig Walker as a director on 25 October 2024
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19 Dec 2024
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19 Dec 2024
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21 May 2024
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21 May 2024
Termination of appointment of Alexander Martin Penny as a director on 7 May 2024
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21 Dec 2023
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21 Dec 2023
Confirmation statement made on 26 October 2023 with updates
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07 Nov 2023
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07 Nov 2023
Resolutions
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07 Nov 2023
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07 Nov 2023
Memorandum and Articles of Association
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07 Nov 2023
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07 Nov 2023
Change of share class name or designation
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31 Oct 2023
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31 Oct 2023
Statement of capital following an allotment of shares on 12 May 2023
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09 Oct 2023
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09 Oct 2023
Certificate of change of name
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03 Mar 2023
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03 Mar 2023
Registered office address changed from Princes Square Princes Exchange Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023
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02 Nov 2022
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02 Nov 2022
Confirmation statement made on 26 October 2022 with no updates
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12 Aug 2022
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12 Aug 2022
Registration of charge 137059970001, created on 11 August 2022
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