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13 Apr 2026
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13 Apr 2026
Confirmation statement made on 2 March 2026 with no updates
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23 Jul 2025
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23 Jul 2025
Director's details changed for Mr Timothy William Major on 16 July 2025
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23 Jun 2025
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23 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
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23 Apr 2025
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23 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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27 Mar 2025
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27 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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26 Mar 2025
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26 Mar 2025
Confirmation statement made on 2 March 2025 with updates
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16 Jan 2025
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16 Jan 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
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16 Jan 2025
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16 Jan 2025
Cessation of John Richard Deacon as a person with significant control on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 2 Canal Reach London N1C 4DB on 10 July 2024
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10 Jul 2024
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10 Jul 2024
Termination of appointment of Lester Kenneth Dales as a secretary on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Termination of appointment of Veronica Agnes Deacon as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Termination of appointment of John Richard Deacon as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Appointment of Mr Timothy William Major as a director on 26 June 2024
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05 Mar 2024
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05 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
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07 Mar 2023
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07 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
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23 Mar 2022
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23 Mar 2022
Confirmation statement made on 2 March 2022 with no updates
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01 Apr 2021
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01 Apr 2021
Change of details for Mr John Deacon as a person with significant control on 6 April 2016
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01 Apr 2021
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01 Apr 2021
Confirmation statement made on 2 March 2021 with no updates
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01 Apr 2021
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01 Apr 2021
Registered office address changed from 88-90 Baker Street 88-90 Baker Street London W1U 6TQ England to 88-90 Baker Street London W1U 6TQ on 1 April 2021
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