|
|
12 Mar 2026
|
12 Mar 2026
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
12 Mar 2026
|
12 Mar 2026
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
15 Oct 2025
|
15 Oct 2025
Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level19, 40 Bank Street London E14 5NR on 15 October 2025
|
|
|
10 Oct 2025
|
10 Oct 2025
Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 10 October 2025
|
|
|
29 Sep 2025
|
29 Sep 2025
Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 27 September 2025
|
|
|
29 Sep 2025
|
29 Sep 2025
Termination of appointment of Ryan Styles as a director on 17 June 2025
|
|
|
25 Aug 2025
|
25 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
|
|
|
02 Mar 2025
|
02 Mar 2025
Satisfaction of charge 135590910001 in full
|
|
|
21 Feb 2025
|
21 Feb 2025
Appointment of Mr Gregory Charles Crawford Watson as a director on 31 January 2025
|
|
|
21 Feb 2025
|
21 Feb 2025
Appointment of Mr Ryan Styles as a director on 31 January 2025
|
|
|
21 Feb 2025
|
21 Feb 2025
Termination of appointment of Rosa Kathleen Howard as a director on 31 January 2025
|
|
|
21 Feb 2025
|
21 Feb 2025
Termination of appointment of Julian Andrew Dixon as a director on 31 January 2025
|
|
|
09 Dec 2024
|
09 Dec 2024
Director's details changed for Mr Julian Andrew Dixon on 28 November 2024
|
|
|
09 Aug 2024
|
09 Aug 2024
Confirmation statement made on 9 August 2024 with updates
|
|
|
05 Feb 2024
|
05 Feb 2024
Registration of charge 135590910001, created on 19 January 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Resolutions
|
|
|
02 Feb 2024
|
02 Feb 2024
Memorandum and Articles of Association
|
|
|
14 Aug 2023
|
14 Aug 2023
Confirmation statement made on 9 August 2023 with updates
|
|
|
18 Aug 2022
|
18 Aug 2022
Confirmation statement made on 9 August 2022 with updates
|
|
|
10 Aug 2021
|
10 Aug 2021
Incorporation
|