|
|
08 Jan 2026
|
08 Jan 2026
Termination of appointment of Siraj Munir Nazrul as a director on 5 January 2026
|
|
|
23 Dec 2025
|
23 Dec 2025
Resolutions
|
|
|
23 Dec 2025
|
23 Dec 2025
Resolutions
|
|
|
23 Dec 2025
|
23 Dec 2025
Memorandum and Articles of Association
|
|
|
21 Dec 2025
|
21 Dec 2025
Particulars of variation of rights attached to shares
|
|
|
21 Dec 2025
|
21 Dec 2025
Change of share class name or designation
|
|
|
25 Nov 2025
|
25 Nov 2025
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
25 Nov 2025
|
25 Nov 2025
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
17 Nov 2025
|
17 Nov 2025
Registered office address changed from 12 Thornholme Road Sunderland SR2 7QG England to Npg Morpeth Limited C/O Ask Accountants the Grainger Suite, Dobson House Newcastle upon Tyne Tyne and Wear NE3 3PF on 17 November 2025
|
|
|
15 Jul 2025
|
15 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
|
|
|
19 Jul 2024
|
19 Jul 2024
Registration of charge 137128430003, created on 15 July 2024
|
|
|
21 Jun 2024
|
21 Jun 2024
Confirmation statement made on 21 June 2024 with updates
|
|
|
02 Nov 2023
|
02 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
|
|
|
07 Nov 2022
|
07 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
|
|
|
05 Oct 2022
|
05 Oct 2022
Registration of charge 137128430002, created on 4 October 2022
|
|
|
21 Mar 2022
|
21 Mar 2022
Registration of charge 137128430001, created on 21 March 2022
|
|
|
22 Feb 2022
|
22 Feb 2022
Appointment of Mr Asim Haroon Akhtar as a director on 18 February 2022
|
|
|
22 Feb 2022
|
22 Feb 2022
Appointment of Mr Jonathan Pringle as a director on 18 February 2022
|
|
|
29 Oct 2021
|
29 Oct 2021
Incorporation
|