|
|
30 Mar 2026
|
30 Mar 2026
Confirmation statement made on 30 March 2026 with updates
|
|
|
30 Mar 2026
|
30 Mar 2026
Notification of Sacha Keating as a person with significant control on 27 March 2026
|
|
|
30 Mar 2026
|
30 Mar 2026
Change of details for Mr Leigh Alan Keating as a person with significant control on 27 March 2026
|
|
|
30 Mar 2026
|
30 Mar 2026
Appointment of Mrs Sacha Keating as a director on 27 March 2026
|
|
|
30 Jan 2026
|
30 Jan 2026
Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 29 January 2026
|
|
|
23 Dec 2025
|
23 Dec 2025
Registered office address changed from Mill House, 1a Smithy Mills Lane Adel Leeds LS16 8HF United Kingdom to 67 Sunningdale Road Sunderland SR3 4ES on 23 December 2025
|
|
|
23 Dec 2025
|
23 Dec 2025
Notification of Leigh Alan Keating as a person with significant control on 23 December 2025
|
|
|
23 Dec 2025
|
23 Dec 2025
Cessation of Jose Carlos Diaz-Sanchez as a person with significant control on 23 December 2025
|
|
|
08 Aug 2025
|
08 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
|
|
|
05 Jun 2025
|
05 Jun 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
|
|
|
27 Aug 2024
|
27 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
|
|
|
31 Jul 2024
|
31 Jul 2024
Appointment of Mr Leigh Alan Keating as a director on 24 July 2024
|
|
|
08 Aug 2023
|
08 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
|
|
|
04 Aug 2022
|
04 Aug 2022
Confirmation statement made on 20 July 2022 with no updates
|
|
|
21 Jul 2021
|
21 Jul 2021
Incorporation
|