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07 Jan 2026
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07 Jan 2026
Confirmation statement made on 5 January 2026 with updates
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20 Jun 2025
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20 Jun 2025
Registration of charge 139098510003, created on 17 June 2025
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06 Jan 2025
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06 Jan 2025
Confirmation statement made on 5 January 2025 with updates
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05 Jan 2024
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05 Jan 2024
Director's details changed for Mr Timothy David Clapham on 4 January 2024
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05 Jan 2024
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05 Jan 2024
Confirmation statement made on 5 January 2024 with updates
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13 Dec 2023
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13 Dec 2023
Registration of a charge with Charles court order to extend. Charge code 139098510002, created on 25 January 2023
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14 Nov 2023
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14 Nov 2023
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13 Nov 2023
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13 Nov 2023
Notification of Grand Avenue Developments Limited as a person with significant control on 1 March 2022
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13 Nov 2023
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13 Nov 2023
Cessation of Alfred Henry Haagman as a person with significant control on 1 March 2022
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13 Nov 2023
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13 Nov 2023
Cessation of Timothy David Clapham as a person with significant control on 1 March 2022
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21 Mar 2023
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21 Mar 2023
Registration of charge 139098510001, created on 17 March 2023
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 5 January 2023 with updates
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23 Nov 2022
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23 Nov 2022
Confirmation statement made on 16 November 2022 with updates
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23 Nov 2022
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23 Nov 2022
Resolutions
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22 Nov 2022
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22 Nov 2022
Statement of capital following an allotment of shares on 1 November 2022
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22 Nov 2022
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22 Nov 2022
Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 November 2022
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23 Sep 2022
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23 Sep 2022
Certificate of change of name
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22 Apr 2022
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22 Apr 2022
Director's details changed for Mr Alfred Henry Haagman on 7 April 2022
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22 Apr 2022
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22 Apr 2022
Change of details for Mr Alfred Henry Haagman as a person with significant control on 7 April 2022
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25 Feb 2022
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25 Feb 2022
Current accounting period extended from 28 February 2023 to 31 March 2023
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15 Feb 2022
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15 Feb 2022
Change of details for Mr Alfred Henry Haagman as a person with significant control on 15 February 2022
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15 Feb 2022
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15 Feb 2022
Termination of appointment of David Lincoln Willis as a director on 15 February 2022
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