|
|
04 Mar 2026
|
04 Mar 2026
Secretary's details changed for Innovus Company Secretaries Limited on 2 February 2026
|
|
|
23 Jan 2026
|
23 Jan 2026
Confirmation statement made on 20 November 2025 with no updates
|
|
|
02 Dec 2024
|
02 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
|
|
|
16 May 2024
|
16 May 2024
Notification of a person with significant control statement
|
|
|
11 Apr 2024
|
11 Apr 2024
Registered office address changed from Fairfield Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
|
|
|
11 Apr 2024
|
11 Apr 2024
Director's details changed for Mr Miles Jason Bonell on 11 April 2024
|
|
|
11 Apr 2024
|
11 Apr 2024
Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
|
|
|
11 Apr 2024
|
11 Apr 2024
Director's details changed for Mr Richard Paul Tilbury on 11 April 2024
|
|
|
08 Dec 2023
|
08 Dec 2023
Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
|
|
|
06 Dec 2023
|
06 Dec 2023
Cessation of Chalkdene Developments Llp as a person with significant control on 10 October 2023
|
|
|
28 Nov 2023
|
28 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
|
|
|
03 Nov 2023
|
03 Nov 2023
Appointment of Mr Miles Jason Bonell as a director on 10 October 2023
|
|
|
03 Nov 2023
|
03 Nov 2023
Appointment of Mr Richard Paul Tilbury as a director on 10 October 2023
|
|
|
24 Oct 2023
|
24 Oct 2023
Termination of appointment of Justine Nicole Vanya Fancy as a director on 24 October 2023
|
|
|
24 Oct 2023
|
24 Oct 2023
Termination of appointment of Mary Valerie Linda Parsons as a director on 24 October 2023
|
|
|
21 Nov 2022
|
21 Nov 2022
Confirmation statement made on 20 November 2022 with no updates
|
|
|
22 Nov 2021
|
22 Nov 2021
Confirmation statement made on 20 November 2021 with no updates
|
|
|
08 Jul 2021
|
08 Jul 2021
Appointment of Fairfield Company Secretaries Limited as a secretary on 8 July 2021
|
|
|
30 Jun 2021
|
30 Jun 2021
Termination of appointment of Clare Sheridan as a secretary on 30 June 2021
|
|
|
30 Jun 2021
|
30 Jun 2021
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to Fairfield Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 June 2021
|