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20 Jan 2026
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20 Jan 2026
Confirmation statement made on 20 January 2026 with updates
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15 Jul 2025
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15 Jul 2025
Director's details changed for Stephen Leslie Hastie on 15 July 2025
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15 Jul 2025
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15 Jul 2025
Director's details changed for Mrs Amanda Jane Hastie on 15 July 2025
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15 Jul 2025
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15 Jul 2025
Secretary's details changed for Mrs Amanda Jane Hastie on 15 July 2025
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10 Jul 2025
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10 Jul 2025
Registered office address changed from C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 10 July 2025
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17 Apr 2025
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17 Apr 2025
Change of details for Windfall Trustee Limited as a person with significant control on 4 April 2025
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15 Apr 2025
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15 Apr 2025
Resolutions
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15 Apr 2025
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15 Apr 2025
Memorandum and Articles of Association
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08 Apr 2025
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08 Apr 2025
Cessation of Amanda Jane Hastie as a person with significant control on 4 April 2025
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08 Apr 2025
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08 Apr 2025
Cessation of Stephen Leslie Hastie as a person with significant control on 4 April 2025
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08 Apr 2025
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08 Apr 2025
Notification of Windfall Trustee Limited as a person with significant control on 4 April 2025
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23 Jan 2025
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23 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
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22 Jan 2024
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22 Jan 2024
Confirmation statement made on 21 January 2024 with no updates
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08 Jan 2024
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08 Jan 2024
Registered office address changed from C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes MK9 1BP England to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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08 Jan 2024
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08 Jan 2024
Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England to C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
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27 Jan 2022
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27 Jan 2022
Confirmation statement made on 21 January 2022 with updates
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27 Apr 2021
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27 Apr 2021
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 27 April 2021
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28 Jan 2021
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28 Jan 2021
Confirmation statement made on 21 January 2021 with no updates
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