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30 Sep 2025
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30 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 December 2025
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10 Sep 2025
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10 Sep 2025
Termination of appointment of Ian Christopher Johannessen as a director on 31 August 2025
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10 Sep 2025
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10 Sep 2025
Termination of appointment of Sarah Johannessen as a director on 31 August 2025
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10 Sep 2025
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10 Sep 2025
Termination of appointment of Sarah Johannessen as a secretary on 31 August 2025
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 4 August 2025 with updates
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04 Aug 2025
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04 Aug 2025
Cessation of Sarah Johannessen as a person with significant control on 31 July 2025
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04 Aug 2025
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04 Aug 2025
Notification of Susan Lynn Williams as a person with significant control on 31 July 2025
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28 Apr 2025
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28 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
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17 Mar 2025
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17 Mar 2025
Appointment of Mrs Susan Lynn Williams as a director on 1 January 2025
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21 Mar 2024
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21 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
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09 Apr 2023
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09 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
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25 Apr 2022
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25 Apr 2022
Confirmation statement made on 20 March 2022 with no updates
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 20 March 2021 with no updates
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24 Apr 2020
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24 Apr 2020
Confirmation statement made on 20 March 2020 with no updates
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11 Sep 2019
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11 Sep 2019
Director's details changed for Mrs Sarah Johannessen on 1 September 2019
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11 Sep 2019
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11 Sep 2019
Director's details changed for Mr Ian Christopher Johannessen on 1 September 2019
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29 Aug 2019
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29 Aug 2019
Registered office address changed from 11 Dormer Place Dormer Place Leamington Spa CV32 5AA England to 11 Dormer Place Leamington Spa CV32 5AA on 29 August 2019
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07 May 2019
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07 May 2019
Registered office address changed from Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 2GB to 11 Dormer Place Dormer Place Leamington Spa CV32 5AA on 7 May 2019
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