|
|
02 Mar 2026
|
02 Mar 2026
Director's details changed for Apadana Management Limited on 27 February 2026
|
|
|
17 Jun 2025
|
17 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
|
|
|
10 Feb 2025
|
10 Feb 2025
Termination of appointment of Gary Williams as a director on 23 December 2024
|
|
|
03 Dec 2024
|
03 Dec 2024
Appointment of Paul Gareth Smith as a director on 28 November 2024
|
|
|
18 Jun 2024
|
18 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
|
|
|
16 Jun 2023
|
16 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
|
|
|
11 Oct 2022
|
11 Oct 2022
Registration of charge 018973100006, created on 5 October 2022
|
|
|
11 Oct 2022
|
11 Oct 2022
Registration of charge 018973100007, created on 5 October 2022
|
|
|
08 Oct 2022
|
08 Oct 2022
Satisfaction of charge 018973100003 in full
|
|
|
23 Sep 2022
|
23 Sep 2022
Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 23 September 2022
|
|
|
23 Sep 2022
|
23 Sep 2022
Confirmation statement made on 14 June 2022 with updates
|
|
|
18 Jul 2022
|
18 Jul 2022
Satisfaction of charge 018973100005 in full
|
|
|
05 Jan 2022
|
05 Jan 2022
Registration of charge 018973100005, created on 21 December 2021
|
|
|
04 Jan 2022
|
04 Jan 2022
Memorandum and Articles of Association
|
|
|
04 Jan 2022
|
04 Jan 2022
Resolutions
|
|
|
04 Jan 2022
|
04 Jan 2022
Registration of charge 018973100004, created on 21 December 2021
|
|
|
23 Dec 2021
|
23 Dec 2021
Current accounting period shortened from 31 May 2022 to 31 March 2022
|
|
|
23 Dec 2021
|
23 Dec 2021
Registration of charge 018973100003, created on 21 December 2021
|
|
|
22 Dec 2021
|
22 Dec 2021
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB to 1 Marsden Street Manchester M2 1HW on 22 December 2021
|
|
|
22 Dec 2021
|
22 Dec 2021
Notification of G.W.R. Holdings Limited as a person with significant control on 21 December 2021
|
|
|
22 Dec 2021
|
22 Dec 2021
Cessation of Gary Williams as a person with significant control on 21 December 2021
|