|
|
13 Nov 2025
|
13 Nov 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
|
|
|
09 Sep 2025
|
09 Sep 2025
Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
|
|
|
18 Aug 2025
|
18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
|
|
|
07 Aug 2025
|
07 Aug 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 August 2025
|
|
|
02 Sep 2024
|
02 Sep 2024
Confirmation statement made on 22 August 2024 with updates
|
|
|
02 Sep 2024
|
02 Sep 2024
Director's details changed for Mr Noel Jared Greaves on 19 February 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Change of details for Mr Noel Jared Greaves as a person with significant control on 19 February 2024
|
|
|
05 Feb 2024
|
05 Feb 2024
Registration of charge 109286210001, created on 5 February 2024
|
|
|
28 Aug 2023
|
28 Aug 2023
Confirmation statement made on 22 August 2023 with updates
|
|
|
06 Jul 2023
|
06 Jul 2023
Registered office address changed from 18/20 Canterbury Road Whitstable CT5 4EY England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 6 July 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Appointment of Mr Noel Jared Greaves as a director on 13 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Termination of appointment of Julie Helen Mannouch as a director on 12 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Termination of appointment of Andrew George Mannouch as a director on 13 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Notification of Noel Jared Greaves as a person with significant control on 13 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Cessation of Julie Helen Mannouch as a person with significant control on 13 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Cessation of Andrew George Mannouch as a person with significant control on 13 January 2023
|
|
|
06 Oct 2022
|
06 Oct 2022
Termination of appointment of Rebecca Finn-Kelcey as a director on 5 October 2022
|
|
|
05 Oct 2022
|
05 Oct 2022
Confirmation statement made on 22 August 2022 with updates
|
|
|
04 Oct 2022
|
04 Oct 2022
Director's details changed for Mrs Rebecca Finn-Kelcey on 5 August 2022
|
|
|
07 Sep 2021
|
07 Sep 2021
Confirmation statement made on 22 August 2021 with updates
|