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17 Jul 2025
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17 Jul 2025
Confirmation statement made on 6 July 2025 with updates
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 6 July 2024 with updates
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20 Jul 2023
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20 Jul 2023
Confirmation statement made on 6 July 2023 with updates
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09 Jun 2023
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09 Jun 2023
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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09 Jun 2023
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09 Jun 2023
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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09 Jun 2023
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09 Jun 2023
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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08 Jun 2023
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08 Jun 2023
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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07 Jun 2023
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07 Jun 2023
Notification of Lucille Mcalpine as a person with significant control on 11 April 2023
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07 Jun 2023
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07 Jun 2023
Change of details for Mr Ian Mcalpine as a person with significant control on 7 June 2023
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07 Jun 2023
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07 Jun 2023
Cessation of Mark Harley as a person with significant control on 11 April 2023
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31 May 2023
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31 May 2023
Purchase of own shares.
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25 May 2023
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25 May 2023
Resolutions
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19 May 2023
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19 May 2023
Cancellation of shares. Statement of capital on 11 April 2023
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12 May 2023
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12 May 2023
Resolutions
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09 May 2023
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09 May 2023
Cancellation of shares. Statement of capital on 4 April 2023
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09 May 2023
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09 May 2023
Purchase of own shares.
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06 Apr 2023
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06 Apr 2023
Termination of appointment of Mark Harley as a director on 4 April 2023
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26 Jul 2022
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26 Jul 2022
Confirmation statement made on 6 July 2022 with no updates
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31 Oct 2021
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31 Oct 2021
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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10 Aug 2021
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10 Aug 2021
Confirmation statement made on 6 July 2021 with updates
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