Change of details for Mr Peter Norgate as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Notification of Gareth Roger Edward Heath as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Change of details for Mrs Elaine Margaret Norgate as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Notification of Migena Lika as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Director's details changed for Mr Peter Norgate on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Particulars of variation of rights attached to shares