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18 Dec 2025
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18 Dec 2025
Termination of appointment of David William Jermyn Barrett as a director on 24 November 2025
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11 Nov 2025
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11 Nov 2025
Confirmation statement made on 1 November 2025 with updates
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01 May 2025
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01 May 2025
Change of share class name or designation
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01 May 2025
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01 May 2025
Resolutions
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01 May 2025
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01 May 2025
Particulars of variation of rights attached to shares
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01 May 2025
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01 May 2025
Memorandum and Articles of Association
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25 Nov 2024
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25 Nov 2024
Confirmation statement made on 1 November 2024 with updates
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24 Apr 2024
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24 Apr 2024
Appointment of Mr Etienne William James Barrett as a director on 22 April 2024
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05 Mar 2024
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05 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
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21 Dec 2023
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21 Dec 2023
Confirmation statement made on 1 November 2023 with updates
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21 Dec 2023
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21 Dec 2023
Notification of Thomas Daniel Claude Barrett as a person with significant control on 31 October 2023
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21 Dec 2023
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21 Dec 2023
Notification of Etienne William James Barrett as a person with significant control on 31 October 2023
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21 Dec 2023
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21 Dec 2023
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 31 October 2023
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21 Dec 2023
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21 Dec 2023
Director's details changed for Mr David William Jermyn Barrett on 31 October 2023
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21 Dec 2023
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21 Dec 2023
Registered office address changed from 132 Bath Road Reading Berks RG30 2EU to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 21 December 2023
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01 Aug 2023
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01 Aug 2023
Director's details changed for Mr Simon Fixter on 26 July 2023
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01 Aug 2023
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01 Aug 2023
Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
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27 Jul 2023
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27 Jul 2023
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 26 July 2023
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26 Jul 2023
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26 Jul 2023
Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
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26 Jul 2023
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26 Jul 2023
Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
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26 Jul 2023
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26 Jul 2023
Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023
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26 Jul 2023
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26 Jul 2023
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 26 July 2023
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26 Jul 2023
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26 Jul 2023
Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023
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