|
|
26 Feb 2026
|
26 Feb 2026
Termination of appointment of Miguel Carlos Corral as a director on 26 February 2026
|
|
|
09 Dec 2025
|
09 Dec 2025
Change of details for Mr Steven John Stretton as a person with significant control on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Director's details changed for Mr Steven John Stretton on 4 December 2025
|
|
|
06 May 2025
|
06 May 2025
Confirmation statement made on 3 May 2025 with no updates
|
|
|
08 May 2024
|
08 May 2024
Confirmation statement made on 3 May 2024 with no updates
|
|
|
19 Nov 2023
|
19 Nov 2023
Appointment of Mr Miguel Carlos Corral as a director on 17 November 2023
|
|
|
04 May 2023
|
04 May 2023
Confirmation statement made on 3 May 2023 with no updates
|
|
|
23 Feb 2023
|
23 Feb 2023
Registered office address changed from 59 Wilson Patten Street Warrington WA1 1NF England to The Barn Elms Farm Hobb Lane Warrington WA4 5LS on 23 February 2023
|
|
|
03 May 2022
|
03 May 2022
Confirmation statement made on 3 May 2022 with updates
|
|
|
03 May 2022
|
03 May 2022
Registered office address changed from Elizabeth House 1 Elizabeth Street Manchester M8 8JJ England to 59 Wilson Patten Street Warrington WA1 1NF on 3 May 2022
|
|
|
28 Apr 2022
|
28 Apr 2022
Cessation of Daniel Stuart Kelly as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022
|
28 Apr 2022
Termination of appointment of Daniel Stuart Kelly as a director on 28 April 2022
|
|
|
29 Oct 2021
|
29 Oct 2021
Confirmation statement made on 29 October 2021 with updates
|
|
|
29 Oct 2021
|
29 Oct 2021
Cessation of Anand Shanker Hira as a person with significant control on 4 September 2021
|
|
|
29 Oct 2021
|
29 Oct 2021
Notification of Daniel Stuart Kelly as a person with significant control on 4 September 2021
|
|
|
29 Oct 2021
|
29 Oct 2021
Appointment of Mr Steven John Stretton as a director on 28 October 2021
|
|
|
29 Oct 2021
|
29 Oct 2021
Notification of Steven John Stretton as a person with significant control on 17 March 2021
|
|
|
15 Mar 2021
|
15 Mar 2021
Cessation of A Person with Significant Control as a person with significant control on 12 March 2021
|
|
|
12 Mar 2021
|
12 Mar 2021
Confirmation statement made on 12 March 2021 with updates
|
|
|
12 Mar 2021
|
12 Mar 2021
Cessation of Anand Shanker Hira as a person with significant control on 12 March 2021
|
|
|
12 Mar 2021
|
12 Mar 2021
Change of details for Mr Manoj Shanker Hira as a person with significant control on 12 March 2021
|