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26 Mar 2026
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26 Mar 2026
Replacement filing of SH01 - 28/02/23 Statement of Capital gbp 1353327.00
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26 Mar 2026
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26 Mar 2026
Replacement filing of SH01 - 28/02/23 Statement of Capital gbp 100000.00
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10 Mar 2026
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10 Mar 2026
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10 Mar 2026
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10 Mar 2026
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13 Oct 2025
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13 Oct 2025
Confirmation statement made on
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20 Jun 2025
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20 Jun 2025
Resolutions
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20 Jun 2025
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20 Jun 2025
Memorandum and Articles of Association
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05 Dec 2024
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05 Dec 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
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07 Oct 2024
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07 Oct 2024
Confirmation statement made on 5 October 2024 with updates
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11 Jun 2024
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11 Jun 2024
Cessation of Dominic Daniel Gerard Booth as a person with significant control on 5 October 2023
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11 Jun 2024
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11 Jun 2024
Notification of Norton Green Investments Limited as a person with significant control on 5 October 2023
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07 May 2024
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07 May 2024
Satisfaction of charge 136638070001 in full
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20 Apr 2024
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20 Apr 2024
Statement of capital on 11 April 2024
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 5 October 2023 with updates
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13 Apr 2023
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13 Apr 2023
Registration of charge 136638070001, created on 12 April 2023
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27 Mar 2023
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27 Mar 2023
Change of details for Mr Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
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27 Mar 2023
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27 Mar 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
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08 Mar 2023
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08 Mar 2023
Resolutions
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28 Feb 2023
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28 Feb 2023
Current accounting period extended from 30 September 2023 to 31 March 2024
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28 Feb 2023
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28 Feb 2023
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023
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28 Feb 2023
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023
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28 Feb 2023
Notification of Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
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28 Feb 2023
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28 Feb 2023
Cessation of Edward Grosvenor Walker as a person with significant control on 28 February 2023
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