|
|
10 Mar 2026
|
10 Mar 2026
Confirmation statement made on 27 February 2026 with updates
|
|
|
10 Mar 2026
|
10 Mar 2026
Notification of Mark Anthony Powney as a person with significant control on 6 April 2016
|
|
|
09 Mar 2026
|
09 Mar 2026
Cessation of Mark Anthony Powney as a person with significant control on 6 April 2016
|
|
|
09 Mar 2026
|
09 Mar 2026
Termination of appointment of Mark Anthony Powney as a director on 3 November 2010
|
|
|
06 Mar 2026
|
06 Mar 2026
Appointment of Mr Mark Anthony Powney as a director on 3 November 2010
|
|
|
05 Mar 2026
|
05 Mar 2026
Cessation of Mark Anthony Powney as a person with significant control on 6 April 2016
|
|
|
05 Mar 2026
|
05 Mar 2026
Notification of Mark Anthony Powney as a person with significant control on 6 April 2016
|
|
|
13 Mar 2025
|
13 Mar 2025
Termination of appointment of Stephen Richard Berry as a director on 13 March 2025
|
|
|
13 Mar 2025
|
13 Mar 2025
Confirmation statement made on 27 February 2025 with updates
|
|
|
29 May 2024
|
29 May 2024
Compulsory strike-off action has been discontinued
|
|
|
28 May 2024
|
28 May 2024
Confirmation statement made on 27 February 2024 with no updates
|
|
|
22 May 2024
|
22 May 2024
Registered office address changed from Unit D Tramshed Tech Pendyris Street Cardiff CF11 6BH United Kingdom to Tec Marina Terra Nova Way Penarth Marina Penarth CF64 1SA on 22 May 2024
|
|
|
21 May 2024
|
21 May 2024
First Gazette notice for compulsory strike-off
|
|
|
14 Apr 2024
|
14 Apr 2024
Memorandum and Articles of Association
|
|
|
14 Apr 2024
|
14 Apr 2024
Resolutions
|
|
|
10 Apr 2024
|
10 Apr 2024
Appointment of Mr Stephen Richard Berry as a director on 25 March 2024
|
|
|
10 Apr 2024
|
10 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
31 Jul 2023
|
31 Jul 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
17 May 2023
|
17 May 2023
Compulsory strike-off action has been discontinued
|
|
|
16 May 2023
|
16 May 2023
First Gazette notice for compulsory strike-off
|
|
|
12 May 2023
|
12 May 2023
Confirmation statement made on 27 February 2023 with no updates
|