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16 Jan 2026
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16 Jan 2026
Confirmation statement made on 11 January 2026 with updates
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06 Sep 2025
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06 Sep 2025
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Index House St. George's Lane Ascot Berkshire SL5 7ET on 6 September 2025
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24 Jan 2025
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24 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
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03 Jan 2025
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03 Jan 2025
Appointment of Mrs Emma Julia Franks as a director on 2 January 2025
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10 May 2024
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10 May 2024
Change of details for Sally Phillips as a person with significant control on 9 May 2024
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10 May 2024
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10 May 2024
Director's details changed for Sally Phillips on 9 May 2024
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09 May 2024
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09 May 2024
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 9 May 2024
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26 Jan 2024
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26 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
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09 Aug 2023
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09 Aug 2023
Termination of appointment of Malcolm William Mckinnell as a director on 28 July 2023
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09 Aug 2023
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09 Aug 2023
Termination of appointment of Malcolm William Mckinnell as a secretary on 28 July 2023
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11 Jan 2023
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11 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
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24 Jan 2022
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24 Jan 2022
Confirmation statement made on 11 January 2022 with no updates
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31 Mar 2021
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31 Mar 2021
Director's details changed for Kimberley Dalton on 31 March 2021
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01 Mar 2021
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01 Mar 2021
Appointment of Kimberley Dalton as a director on 1 March 2021
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021
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11 Jan 2021
Change of details for Sally Phillips as a person with significant control on 20 November 2020
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11 Jan 2021
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11 Jan 2021
Cessation of Ward Williams Group Limited as a person with significant control on 20 November 2020
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09 Jan 2021
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09 Jan 2021
Resolutions
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08 Jan 2021
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08 Jan 2021
Cancellation of shares. Statement of capital on 20 November 2020
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