|
|
10 Oct 2025
|
10 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
|
|
|
08 Oct 2024
|
08 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
|
|
|
03 Oct 2024
|
03 Oct 2024
Change of details for Mr Graham Winston Mountford as a person with significant control on 3 October 2024
|
|
|
12 Feb 2024
|
12 Feb 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
10 Oct 2023
|
10 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
|
|
|
05 Sep 2023
|
05 Sep 2023
Director's details changed for Dr Robert Michael De Roeck on 1 September 2023
|
|
|
05 Sep 2023
|
05 Sep 2023
Change of details for Dr Robert Michael De Roeck as a person with significant control on 1 September 2023
|
|
|
16 Aug 2023
|
16 Aug 2023
Termination of appointment of Neil Dowie as a secretary on 31 July 2023
|
|
|
11 Oct 2022
|
11 Oct 2022
Confirmation statement made on 30 September 2022 with updates
|
|
|
09 Jun 2022
|
09 Jun 2022
Cessation of Jennifer Sarah Mountford as a person with significant control on 7 December 2021
|
|
|
09 Jun 2022
|
09 Jun 2022
Notification of Robert De Roeck as a person with significant control on 7 December 2021
|
|
|
09 Jun 2022
|
09 Jun 2022
Appointment of Dr Robert De Roeck as a director on 7 December 2021
|
|
|
11 Oct 2021
|
11 Oct 2021
Confirmation statement made on 4 October 2021 with updates
|
|
|
21 Sep 2021
|
21 Sep 2021
Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 61a High Street South Rushden NN10 0RA on 21 September 2021
|
|
|
02 Apr 2021
|
02 Apr 2021
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
08 Mar 2021
|
08 Mar 2021
Statement of capital following an allotment of shares on 5 March 2021
|
|
|
17 Nov 2020
|
17 Nov 2020
Appointment of Mr Neil Dowie as a secretary on 31 October 2020
|
|
|
17 Nov 2020
|
17 Nov 2020
Cessation of Peter David Smoothy as a person with significant control on 31 October 2020
|
|
|
17 Nov 2020
|
17 Nov 2020
Cessation of Andrea Frances Smoothy as a person with significant control on 31 October 2020
|
|
|
17 Nov 2020
|
17 Nov 2020
Notification of Jennifer Mountford as a person with significant control on 31 October 2020
|