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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 25 July 2025 with no updates
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06 Aug 2024
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06 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
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31 Jul 2023
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31 Jul 2023
Confirmation statement made on 25 July 2023 with no updates
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26 Jul 2022
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26 Jul 2022
Confirmation statement made on 25 July 2022 with updates
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16 May 2022
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16 May 2022
Appointment of Mr Andrew Ronald Stinson as a director on 12 May 2022
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16 May 2022
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16 May 2022
Termination of appointment of Sandra Lynne Turnbull as a director on 12 May 2022
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16 May 2022
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16 May 2022
Notification of La Lennoxa Limited as a person with significant control on 12 May 2022
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16 May 2022
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16 May 2022
Cessation of Cathy Smith as a person with significant control on 12 May 2022
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16 May 2022
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16 May 2022
Appointment of Mr Richard John Leslie Harris as a director on 12 May 2022
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16 May 2022
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16 May 2022
Cessation of Sandra Lynne Turnbull as a person with significant control on 12 May 2022
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16 May 2022
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16 May 2022
Registered office address changed from 23a Church Road Poole Dorset BH14 8UF England to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 16 May 2022
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29 Apr 2022
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29 Apr 2022
Termination of appointment of Laura Dimaggio as a director on 22 April 2022
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25 Apr 2022
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25 Apr 2022
Resolutions
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22 Apr 2022
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22 Apr 2022
Memorandum and Articles of Association
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20 Apr 2022
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20 Apr 2022
Appointment of Ms Laura Dimaggio as a director on 20 April 2022
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28 Feb 2022
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28 Feb 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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26 Jul 2021
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26 Jul 2021
Confirmation statement made on 25 July 2021 with updates
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24 May 2021
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24 May 2021
Notification of Cathy Smith as a person with significant control on 29 December 2020
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19 Jan 2021
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19 Jan 2021
Termination of appointment of Sandra Lynne Turnbull as a secretary on 29 December 2020
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19 Jan 2021
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19 Jan 2021
Termination of appointment of John Kenneth Smith as a director on 29 December 2020
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