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17 Feb 2026
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17 Feb 2026
Confirmation statement made on 17 February 2026 with updates
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17 Feb 2026
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17 Feb 2026
Notification of Deborah Tracy Crook as a person with significant control on 27 October 2025
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17 Feb 2026
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17 Feb 2026
Change of details for Mr Keith Andrew Crook as a person with significant control on 27 October 2025
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13 Nov 2025
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13 Nov 2025
Sub-division of shares on 27 October 2025
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03 Nov 2025
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03 Nov 2025
Memorandum and Articles of Association
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03 Nov 2025
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03 Nov 2025
Resolutions
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03 Nov 2025
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03 Nov 2025
Change of share class name or designation
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 21 July 2025 with updates
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04 Aug 2025
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04 Aug 2025
Change of details for Mr Keith Andrew Crook as a person with significant control on 18 July 2025
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14 Jul 2025
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14 Jul 2025
Registered office address changed from 46 - 48 East Street KT14 6SD Epsom Surrey KT17 1HQ United Kingdom to 46-48 East Street Epsom Surrey KT17 1HQ on 14 July 2025
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14 Jul 2025
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14 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 46 - 48 East Street KT14 6SD Epsom Surrey KT17 1HQ on 14 July 2025
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12 Oct 2024
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12 Oct 2024
Compulsory strike-off action has been discontinued
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09 Oct 2024
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09 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
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09 Oct 2024
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09 Oct 2024
Change of details for Mr Keith Andrew Crook as a person with significant control on 9 October 2024
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08 Oct 2024
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08 Oct 2024
First Gazette notice for compulsory strike-off
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03 Apr 2024
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03 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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14 Feb 2024
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14 Feb 2024
Appointment of Deborah Tracy Crook as a director on 13 February 2024
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21 Jul 2023
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21 Jul 2023
Confirmation statement made on 21 July 2023 with updates
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11 Aug 2022
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11 Aug 2022
Confirmation statement made on 21 July 2022 with no updates
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23 Aug 2021
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23 Aug 2021
Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 August 2021
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