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17 Mar 2026
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17 Mar 2026
Confirmation statement made on 17 November 2025 with no updates
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12 Feb 2025
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12 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
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16 Oct 2024
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16 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
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15 Jan 2024
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15 Jan 2024
Confirmation statement made on 17 November 2023 with updates
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08 Sep 2023
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08 Sep 2023
Registered office address changed from S B C House Restmor Way Wallington Surrey SM6 7AH to 2 Ground Floor, Finachem House, Ashley Road Epsom Surrey KT18 5AX on 8 September 2023
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07 Jul 2023
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07 Jul 2023
Notification of Jefferies Group Limited as a person with significant control on 24 April 2023
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07 Jul 2023
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07 Jul 2023
Cessation of Myrna Ward as a person with significant control on 24 April 2023
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07 Jul 2023
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07 Jul 2023
Cessation of Anthony Stewart Ward as a person with significant control on 24 April 2023
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25 May 2023
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25 May 2023
Registration of charge 070791280002, created on 22 May 2023
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03 May 2023
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03 May 2023
Termination of appointment of Myrna Ward as a director on 24 April 2023
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03 May 2023
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03 May 2023
Termination of appointment of Anthony Stewart Ward as a director on 24 April 2023
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03 May 2023
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03 May 2023
Appointment of Mrs Clare Louise Mary Jefferies as a director on 24 April 2023
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03 May 2023
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03 May 2023
Appointment of Mr Michael William Jefferies as a director on 24 April 2023
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07 Dec 2022
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07 Dec 2022
Confirmation statement made on 17 November 2022 with no updates
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27 Jun 2022
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27 Jun 2022
Notification of Myrna Ward as a person with significant control on 28 October 2020
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27 Jun 2022
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27 Jun 2022
Change of details for Mr Anthony Stewart Ward as a person with significant control on 28 October 2020
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23 Nov 2021
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23 Nov 2021
Confirmation statement made on 17 November 2021 with no updates
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26 Nov 2020
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26 Nov 2020
Confirmation statement made on 17 November 2020 with updates
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22 Nov 2019
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22 Nov 2019
Confirmation statement made on 17 November 2019 with updates
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