|
|
09 Sep 2025
|
09 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
|
|
|
23 Oct 2024
|
23 Oct 2024
Resolutions
|
|
|
23 Oct 2024
|
23 Oct 2024
Memorandum and Articles of Association
|
|
|
19 Sep 2024
|
19 Sep 2024
Certificate of change of name
|
|
|
13 Sep 2024
|
13 Sep 2024
Confirmation statement made on 8 September 2024 with updates
|
|
|
25 Oct 2023
|
25 Oct 2023
Memorandum and Articles of Association
|
|
|
25 Oct 2023
|
25 Oct 2023
Resolutions
|
|
|
03 Oct 2023
|
03 Oct 2023
Notification of a person with significant control statement
|
|
|
28 Sep 2023
|
28 Sep 2023
Second filing for the appointment of Mr Howard Buchanan Graham as a director
|
|
|
28 Sep 2023
|
28 Sep 2023
Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director
|
|
|
28 Sep 2023
|
28 Sep 2023
Second filing for the appointment of Mr Oliver John Carroll as a director
|
|
|
28 Sep 2023
|
28 Sep 2023
Second filing of a statement of capital following an allotment of shares on 26 September 2023
|
|
|
27 Sep 2023
|
27 Sep 2023
Cessation of Beverley Charlotte Graham as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023
|
27 Sep 2023
Notification of Beverley Charlotte Graham as a person with significant control on 21 September 2023
|
|
|
27 Sep 2023
|
27 Sep 2023
Appointment of Mr Neil Alister Mackrell as a director on 26 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Cessation of Beverley Charlotte Graham as a person with significant control on 21 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Appointment of Mr Oliver John Carroll as a director on 21 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Appointment of Mr Jonathan Hayes Wrigley as a director on 21 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Appointment of Mr Howard Buchanan Graham as a director on 21 September 2023
|
|
|
21 Sep 2023
|
21 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
|
|
|
10 Aug 2023
|
10 Aug 2023
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
|