|
|
26 Jan 2026
|
26 Jan 2026
Director's details changed for Mr Andrew Thomas Walker on 22 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Registered office address changed from 14 Shadowbrook Close Oldham OL1 2UE England to Suite 6 Main Road Pontesbury Shrewsbury SY5 0RR on 26 January 2026
|
|
|
15 Aug 2025
|
15 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
|
|
|
20 Nov 2024
|
20 Nov 2024
Previous accounting period extended from 31 May 2024 to 30 July 2024
|
|
|
03 Aug 2024
|
03 Aug 2024
Confirmation statement made on 3 August 2024 with updates
|
|
|
03 Aug 2024
|
03 Aug 2024
Registered office address changed from Unit 5 108 Nathan Way West Thamesmead Business Park London SE28 0AU to 14 Shadowbrook Close Oldham OL1 2UE on 3 August 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Cessation of Stephen Mark Hart as a person with significant control on 30 July 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Notification of Andrew Thomas Walker as a person with significant control on 30 July 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Termination of appointment of Stephen Mark Hart as a director on 30 July 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Termination of appointment of Kerstin Muller as a secretary on 30 July 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Appointment of Mr Andrew Thomas Walker as a director on 30 July 2024
|
|
|
17 Jan 2024
|
17 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
|
|
|
13 Jan 2023
|
13 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
|
|
|
17 Jan 2022
|
17 Jan 2022
Confirmation statement made on 11 January 2022 with no updates
|
|
|
15 Jan 2021
|
15 Jan 2021
Confirmation statement made on 11 January 2021 with no updates
|
|
|
22 Jan 2020
|
22 Jan 2020
Confirmation statement made on 11 January 2020 with no updates
|
|
|
14 Jan 2019
|
14 Jan 2019
Confirmation statement made on 11 January 2019 with no updates
|
|
|
11 Jun 2018
|
11 Jun 2018
Resolutions
|