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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mr Cliff John Cieslak-Jones as a director on 2025-06-28

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26/08/2526 August 2025 NewTermination of appointment of Net Essence Ltd as a secretary on 2025-06-28

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26/08/2526 August 2025 NewTermination of appointment of Net Essence Ltd as a director on 2025-06-28

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26/08/2526 August 2025 NewAppointment of Mr Cliff John Cieslak-Jones as a secretary on 2025-06-28

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26/08/2526 August 2025 NewAppointment of Mr Yvan Michael Bamping as a director on 2025-06-28

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25/07/2525 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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11/06/2511 June 2025 Cessation of David Nicholas Bridge as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Termination of appointment of David Nicholas Bridge as a director on 2025-06-10

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11/06/2511 June 2025 Termination of appointment of Jonathan Simon Bridge as a director on 2025-06-10

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11/06/2511 June 2025 Cessation of Jonathan Simon Bridge as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Change of details for Net Essence Ltd as a person with significant control on 2025-06-10

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31/10/2431 October 2024 Change of details for Net Essence Ltd as a person with significant control on 2024-10-01

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30/10/2430 October 2024 Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hampton Road West Feltham TW13 6DH on 2024-10-30

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30/10/2430 October 2024 Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hampton Road West Feltham TW13 6DH on 2024-10-30

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30/10/2430 October 2024 Director's details changed for Net Essence Ltd on 2024-10-01

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30/10/2430 October 2024 Secretary's details changed for Net Essence Ltd on 2024-10-01

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28/06/2428 June 2024 Incorporation

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