|
|
03 Mar 2026
|
03 Mar 2026
Confirmation statement made on 22 February 2026 with no updates
|
|
|
06 Mar 2025
|
06 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
|
|
|
11 Mar 2024
|
11 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
|
|
|
01 Feb 2024
|
01 Feb 2024
Resolutions
|
|
|
01 Feb 2024
|
01 Feb 2024
Memorandum and Articles of Association
|
|
|
19 Jan 2024
|
19 Jan 2024
Registration of charge 068316140003, created on 18 January 2024
|
|
|
16 Jan 2024
|
16 Jan 2024
Satisfaction of charge 2 in full
|
|
|
14 Mar 2023
|
14 Mar 2023
Confirmation statement made on 27 February 2023 with updates
|
|
|
02 Mar 2023
|
02 Mar 2023
Previous accounting period shortened from 12 September 2023 to 31 December 2022
|
|
|
01 Mar 2023
|
01 Mar 2023
Previous accounting period shortened from 31 March 2023 to 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Termination of appointment of Alison Carol Somek as a director on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Termination of appointment of Christopher Somek as a director on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Appointment of Elaine Nicola Cullen-Grant as a director on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Appointment of Mr Richard Cullen Fraser as a director on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Cessation of Christopher Wasyl Somek as a person with significant control on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Cessation of Alison Somek as a person with significant control on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Notification of Frenkel Topping Group Plc as a person with significant control on 12 September 2022
|
|
|
06 Oct 2022
|
06 Oct 2022
Registered office address changed from 9 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Frenkel House 15 Carolina Way Salford M50 2ZY on 6 October 2022
|
|
|
11 Jul 2022
|
11 Jul 2022
Satisfaction of charge 1 in full
|
|
|
28 Feb 2022
|
28 Feb 2022
Confirmation statement made on 27 February 2022 with no updates
|