| 11 Oct 2024 |
officers |
Termination of appointment of director (James Peter Ivan Lee)
|
1 |
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| 11 Oct 2024 |
officers |
Termination of appointment of director (Alexander Gokhan Cakir)
|
1 |
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| 11 Oct 2024 |
officers |
Termination of appointment of director (Phillip Paul Bayliss)
|
1 |
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| 11 Oct 2024 |
officers |
Appointment of director (Mr Andrew James Westcott Martin)
|
2 |
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| 11 Oct 2024 |
officers |
Appointment of director (Mr Jeffrey Foster)
|
2 |
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| 10 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 30 May 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 18 Jan 2024 |
resolution |
Resolution
|
2 |
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| 17 Jan 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 17 Jan 2024 |
capital |
Return of Allotment of shares
|
3 |
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| 08 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 08 Sep 2023 |
accounts |
Annual Accounts
|
6 |
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| 17 Apr 2023 |
officers |
Change of particulars for director (Mr James Peter Ivan Lee)
|
2 |
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| 19 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 01 Feb 2022 |
officers |
Termination of appointment of secretary (B M Howarth Limited)
|
1 |
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| 13 Jan 2022 |
incorporation |
Memorandum Articles
|
54 |
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| 13 Jan 2022 |
resolution |
Resolution
|
2 |
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| 09 Dec 2021 |
incorporation |
Incorporation Company
|
39 |
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