|
|
07 Nov 2025
|
07 Nov 2025
Appointment of Mrs Veronica Zafar as a director on 1 November 2025
|
|
|
07 Nov 2025
|
07 Nov 2025
Notification of Relayne Ltd as a person with significant control on 1 November 2025
|
|
|
07 Nov 2025
|
07 Nov 2025
Registered office address changed from , 62-64 High Street, Alfreton, DE55 7BE, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 7 November 2025
|
|
|
07 Nov 2025
|
07 Nov 2025
Termination of appointment of Kenneth Morgan as a director on 1 November 2025
|
|
|
07 Nov 2025
|
07 Nov 2025
Cessation of Kenneth Morgan as a person with significant control on 1 November 2025
|
|
|
10 Oct 2025
|
10 Oct 2025
Compulsory strike-off action has been suspended
|
|
|
30 Sep 2025
|
30 Sep 2025
First Gazette notice for compulsory strike-off
|
|
|
21 Aug 2025
|
21 Aug 2025
Director's details changed for Mr Kenneth Morgan on 21 August 2025
|
|
|
21 Aug 2025
|
21 Aug 2025
Change of details for Mr Kenneth Morgan as a person with significant control on 21 August 2025
|
|
|
21 Aug 2025
|
21 Aug 2025
Registered office address changed from , C/O Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, CV21 1RX, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 21 August 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Registered office address changed from , Enterprise House Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 19 June 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Appointment of Mr Kenneth Morgan as a director on 19 June 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Notification of Kenneth Morgan as a person with significant control on 19 June 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Termination of appointment of Lukasz Cyprian Halon as a director on 19 June 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Cessation of Lukasz Cyprian Halon as a person with significant control on 19 June 2025
|
|
|
28 Feb 2025
|
28 Feb 2025
Change of details for Mr Lukasz Cyprian Halon as a person with significant control on 27 February 2025
|
|
|
16 Oct 2024
|
16 Oct 2024
Confirmation statement made on 30 September 2024 with updates
|
|
|
03 Sep 2024
|
03 Sep 2024
Termination of appointment of Keiran Lee Scanlon as a director on 1 September 2024
|
|
|
18 Jan 2024
|
18 Jan 2024
Statement of capital following an allotment of shares on 15 January 2024
|
|
|
18 Jan 2024
|
18 Jan 2024
Change of details for Mr Lukasz Cyprian Halon as a person with significant control on 15 January 2024
|
|
|
18 Jan 2024
|
18 Jan 2024
Cessation of Keiran Lee Scanlon as a person with significant control on 15 January 2024
|
|
|
20 Dec 2023
|
20 Dec 2023
Compulsory strike-off action has been discontinued
|
|
|
19 Dec 2023
|
19 Dec 2023
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2023
|
18 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
|