|
|
09 Jan 2026
|
09 Jan 2026
Memorandum and Articles of Association
|
|
|
09 Jan 2026
|
09 Jan 2026
Resolutions
|
|
|
11 Jul 2025
|
11 Jul 2025
Confirmation statement made on 13 May 2025 with updates
|
|
|
06 May 2025
|
06 May 2025
Change of details for Knight Castle Limited as a person with significant control on 10 April 2025
|
|
|
24 Feb 2025
|
24 Feb 2025
Director's details changed for Mr Neil Allan Harvey on 24 February 2025
|
|
|
24 Feb 2025
|
24 Feb 2025
Director's details changed for Mr Alan John Fitzgerald on 24 February 2025
|
|
|
24 Feb 2025
|
24 Feb 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 24 February 2025
|
|
|
24 Feb 2025
|
24 Feb 2025
Director's details changed for Mr Georgios Theodosiou Georgiou on 24 February 2025
|
|
|
24 May 2024
|
24 May 2024
Confirmation statement made on 13 May 2024 with updates
|
|
|
21 Dec 2023
|
21 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
15 May 2023
|
15 May 2023
Confirmation statement made on 13 May 2023 with updates
|
|
|
15 May 2023
|
15 May 2023
Cessation of Georgios Theodosiou Georgiou as a person with significant control on 6 April 2023
|
|
|
15 May 2023
|
15 May 2023
Notification of Knight Castle Limited as a person with significant control on 6 April 2023
|
|
|
03 May 2023
|
03 May 2023
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
10 Jan 2023
|
10 Jan 2023
Resolutions
|
|
|
09 Jan 2023
|
09 Jan 2023
Memorandum and Articles of Association
|
|
|
04 Jan 2023
|
04 Jan 2023
Appointment of Mr Alan John Fitzgerald as a director on 19 December 2022
|
|
|
04 Jan 2023
|
04 Jan 2023
Appointment of Mr Neil Allan Harvey as a director on 19 December 2022
|
|
|
19 May 2022
|
19 May 2022
Confirmation statement made on 13 May 2022 with updates
|
|
|
18 May 2022
|
18 May 2022
Resolutions
|
|
|
18 May 2022
|
18 May 2022
Memorandum and Articles of Association
|