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11 Sep 2025
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11 Sep 2025
Notification of Miroslaw Szymanski as a person with significant control on 27 August 2025
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11 Sep 2025
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11 Sep 2025
Cessation of Mirosalw Szymanski as a person with significant control on 27 August 2025
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11 Sep 2025
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11 Sep 2025
Notification of Mirosalw 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
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 18 August 2025 with no updates
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10 Sep 2025
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10 Sep 2025
Termination of appointment of Paul Dutton as a director on 9 September 2025
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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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25 Jan 2025
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25 Jan 2025
Compulsory strike-off action has been discontinued
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23 Jan 2025
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23 Jan 2025
Confirmation statement made on 18 August 2024 with no updates
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23 Jan 2025
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23 Jan 2025
Appointment of Mr Paul Dutton as a director on 19 August 2022
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19 Dec 2024
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19 Dec 2024
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05 Nov 2024
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05 Nov 2024
First Gazette notice for compulsory strike-off
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07 May 2024
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07 May 2024
Termination of appointment of Alexander Penny as a director on 7 May 2024
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 18 August 2023 with updates
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15 Nov 2023
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15 Nov 2023
Resolutions
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15 Nov 2023
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15 Nov 2023
Change of share class name or designation
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15 Nov 2023
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15 Nov 2023
Memorandum and Articles of Association
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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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26 May 2023
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26 May 2023
Previous accounting period shortened from 31 December 2023 to 31 December 2022
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25 May 2023
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25 May 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
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