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30 Mar 2026
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30 Mar 2026
Appointment of Mr Simon Joseph Laws as a director on 30 March 2026
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05 Sep 2025
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05 Sep 2025
Confirmation statement made on 9 August 2025 with updates
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29 May 2025
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29 May 2025
Registration of charge 059004390002, created on 28 May 2025
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14 Apr 2025
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14 Apr 2025
Registration of charge 059004390001, created on 11 April 2025
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28 Mar 2025
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28 Mar 2025
Memorandum and Articles of Association
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24 Mar 2025
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24 Mar 2025
Resolutions
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14 Mar 2025
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14 Mar 2025
Cessation of Benjamin Watson as a person with significant control on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Cessation of Joshua Robert Smith as a person with significant control on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Notification of Harbour Bidco (Uk) Limited as a person with significant control on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Termination of appointment of Joshua Robert Smith as a director on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Termination of appointment of Benjamin Watson as a director on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Termination of appointment of Joshua Robert Smith as a secretary on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 33 Glasshouse Street London W1B 5DG on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Appointment of Mr Gregor Stanley Watson as a director on 12 March 2025
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14 Mar 2025
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14 Mar 2025
Appointment of Melissa Esmundo as a director on 12 March 2025
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12 Dec 2024
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12 Dec 2024
Statement of capital following an allotment of shares on 10 June 2008
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12 Dec 2024
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12 Dec 2024
Statement of capital following an allotment of shares on 8 January 2007
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21 Nov 2024
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21 Nov 2024
Second filing for the appointment of Mr Andrew Thomas Benfield as a director
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14 Nov 2024
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14 Nov 2024
Statement of capital following an allotment of shares on 20 March 2013
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13 Aug 2024
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13 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
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24 Jul 2024
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24 Jul 2024
Appointment of Mr Andrew Thomas Benfield as a director on 24 July 2024
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30 Aug 2023
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30 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
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