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19 Nov 2025
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19 Nov 2025
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 27 Holly Walk Leamington Spa CV32 4NN on 19 November 2025
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01 Aug 2025
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01 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
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14 Aug 2024
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14 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
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09 Jan 2024
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09 Jan 2024
Termination of appointment of Howard Eric Weller as a director on 21 December 2023
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
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15 Aug 2023
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15 Aug 2023
Director's details changed for Mr Howard Eric Weller on 26 April 2021
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21 Sep 2022
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21 Sep 2022
Director's details changed for Mr Howard Eric Weller on 15 August 2022
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 31 July 2022 with no updates
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05 Aug 2022
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05 Aug 2022
Change of details for Frank Investments Limited as a person with significant control on 21 January 2022
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21 Jan 2022
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21 Jan 2022
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 24 Old Bond Street London W1S 4AP on 21 January 2022
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21 Jan 2022
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21 Jan 2022
Director's details changed for Mr Paul Sedgwick on 31 December 2021
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21 Jan 2022
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21 Jan 2022
Secretary's details changed for Paul Sedgwick on 31 December 2021
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21 Jan 2022
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21 Jan 2022
Cessation of Paul Sedgwick as a person with significant control on 3 February 2017
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21 Jan 2022
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21 Jan 2022
Cessation of Paul Sedgwick as a person with significant control on 6 April 2016
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21 Jan 2022
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21 Jan 2022
Notification of Frank Investments Limited as a person with significant control on 6 April 2016
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09 Dec 2021
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09 Dec 2021
Auditor's resignation
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02 Aug 2021
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02 Aug 2021
Confirmation statement made on 31 July 2021 with updates
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27 Apr 2021
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27 Apr 2021
Appointment of Mr Howard Eric Weller as a director on 26 April 2021
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31 Jul 2020
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31 Jul 2020
Confirmation statement made on 31 July 2020 with updates
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