|
|
11 Feb 2026
|
11 Feb 2026
Confirmation statement made on 31 January 2026 with updates
|
|
|
10 Oct 2025
|
10 Oct 2025
Appointment of Maya Elizabeth Rhucroft as a director on 8 October 2025
|
|
|
10 Oct 2025
|
10 Oct 2025
Appointment of James Alexander Rhucroft as a director on 8 October 2025
|
|
|
10 Oct 2025
|
10 Oct 2025
Termination of appointment of Mathew Anthony Brett as a director on 8 October 2025
|
|
|
08 Oct 2025
|
08 Oct 2025
Notification of Maya Elizabeth Rhucroft as a person with significant control on 11 September 2025
|
|
|
08 Oct 2025
|
08 Oct 2025
Cessation of Mathew Anthony Brett as a person with significant control on 11 September 2025
|
|
|
08 Oct 2025
|
08 Oct 2025
Notification of James Alexander Rhucroft as a person with significant control on 11 September 2025
|
|
|
08 Oct 2025
|
08 Oct 2025
Statement of capital following an allotment of shares on 11 September 2025
|
|
|
20 Feb 2025
|
20 Feb 2025
Confirmation statement made on 31 January 2025 with updates
|
|
|
16 Jan 2025
|
16 Jan 2025
Director's details changed for Mr Mathew Anthony Brett on 15 January 2025
|
|
|
16 Jan 2025
|
16 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
|
|
|
16 Jan 2025
|
16 Jan 2025
Change of details for Mr Mathew Anthony Brett as a person with significant control on 15 January 2025
|
|
|
24 May 2024
|
24 May 2024
Termination of appointment of Vered Karty as a director on 21 May 2024
|
|
|
16 Feb 2024
|
16 Feb 2024
Confirmation statement made on 31 January 2024 with updates
|
|
|
24 Aug 2023
|
24 Aug 2023
Change of details for Mr Mathew Anthony Brett as a person with significant control on 24 August 2023
|
|
|
24 Aug 2023
|
24 Aug 2023
Director's details changed for Mr Mathew Anthony Brett on 24 August 2023
|
|
|
24 Aug 2023
|
24 Aug 2023
Director's details changed for Mrs Vered Karty on 24 August 2023
|
|
|
24 Aug 2023
|
24 Aug 2023
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 24 August 2023
|
|
|
08 Feb 2023
|
08 Feb 2023
Director's details changed for Mrs Vered Karty on 8 February 2023
|
|
|
08 Feb 2023
|
08 Feb 2023
Change of details for Mr Mathew Anthony Brett as a person with significant control on 8 February 2023
|
|
|
08 Feb 2023
|
08 Feb 2023
Confirmation statement made on 31 January 2023 with updates
|
|
|
08 Feb 2023
|
08 Feb 2023
Director's details changed for Mr Mathew Anthony Brett on 8 February 2023
|