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04 Nov 2025
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04 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
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28 Oct 2024
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28 Oct 2024
Cessation of Marc Scott as a person with significant control on 28 October 2024
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024
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28 Oct 2024
Appointment of Mr Lee Michael Cullen as a director on 28 October 2024
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28 Oct 2024
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28 Oct 2024
Termination of appointment of Marc Walter Scott as a director on 28 October 2024
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28 Oct 2024
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28 Oct 2024
Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024
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02 Jan 2024
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02 Jan 2024
Director's details changed for Mr Marc Walter Scott on 20 December 2023
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02 Jan 2024
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02 Jan 2024
Change of details for Mr Marc Scott as a person with significant control on 20 December 2023
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02 Jan 2024
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02 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
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03 Jan 2023
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03 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
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08 Nov 2022
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08 Nov 2022
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
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21 Jan 2022
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21 Jan 2022
Confirmation statement made on 16 December 2021 with no updates
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29 Dec 2020
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29 Dec 2020
Confirmation statement made on 16 December 2020 with no updates
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21 Oct 2020
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21 Oct 2020
Director's details changed for Mr Paul John Mardel on 21 October 2020
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21 Oct 2020
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21 Oct 2020
Change of details for Mr Marc Scott as a person with significant control on 21 October 2020
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21 Oct 2020
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21 Oct 2020
Director's details changed for Mr Marc Walter Scott on 21 October 2020
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21 Oct 2020
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21 Oct 2020
Change of details for Mr Paul John Mardel as a person with significant control on 21 October 2020
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21 Oct 2020
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21 Oct 2020
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 21 October 2020
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17 Dec 2019
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17 Dec 2019
Confirmation statement made on 16 December 2019 with no updates
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