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07 Jul 2025
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07 Jul 2025
Appointment of Mrs Susan Elaine Matthews as a director on 1 July 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 2 April 2025 with updates
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05 Dec 2024
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05 Dec 2024
Termination of appointment of Anthony Harry Allen as a director on 21 October 2024
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13 Aug 2024
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13 Aug 2024
Memorandum and Articles of Association
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13 Aug 2024
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13 Aug 2024
Resolutions
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09 Aug 2024
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09 Aug 2024
Cessation of Aiden Anthony Allen as a person with significant control on 31 July 2024
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09 Aug 2024
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09 Aug 2024
Notification of Watts Holdco Ltd as a person with significant control on 31 July 2024
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09 Aug 2024
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09 Aug 2024
Cessation of Adrian Mark Allen as a person with significant control on 16 November 2022
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09 Aug 2024
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09 Aug 2024
Change of details for Mr Aiden Anthony Allen as a person with significant control on 16 November 2022
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09 Aug 2024
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09 Aug 2024
Notification of Adrian Mark Allen as a person with significant control on 13 June 2019
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09 Aug 2024
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09 Aug 2024
Change of details for Mr Aiden Anthony Allen as a person with significant control on 13 June 2019
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 2 April 2024 with updates
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 12 June 2023 with updates
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09 Jan 2023
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09 Jan 2023
Cancellation of shares. Statement of capital on 16 November 2022
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09 Jan 2023
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09 Jan 2023
Purchase of own shares.
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23 Nov 2022
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23 Nov 2022
Termination of appointment of Adrian Mark Allen as a director on 16 November 2022
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16 Jun 2022
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16 Jun 2022
Confirmation statement made on 12 June 2022 with updates
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24 Jun 2021
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24 Jun 2021
Confirmation statement made on 12 June 2021 with updates
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15 Aug 2020
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15 Aug 2020
Cancellation of shares. Statement of capital on 13 June 2019
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