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21 Feb 2026
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21 Feb 2026
Confirmation statement made on 16 February 2026 with no updates
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24 Apr 2025
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24 Apr 2025
Registered office address changed from 1 Cornhill London EC3V 3nd England to Rivermead House Hamm Moor Lane Addlestone KT15 2SF on 24 April 2025
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24 Apr 2025
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24 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
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02 Mar 2025
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02 Mar 2025
Registered office address changed from 13 London Street Chertsey KT16 8AP England to 1 Cornhill London EC3V 3nd on 2 March 2025
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29 Jun 2024
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29 Jun 2024
Termination of appointment of Richard David James Petchey as a director on 24 June 2024
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01 Mar 2024
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01 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 16 February 2023 with updates
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04 Nov 2022
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04 Nov 2022
Appointment of Mr James Matthew Stere as a director on 3 November 2022
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24 Aug 2022
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24 Aug 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
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29 Jun 2022
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29 Jun 2022
Director's details changed for Mr Richard David James Petchey on 29 June 2022
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23 Jun 2022
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23 Jun 2022
Registered office address changed from 24 Forge End St Albans Hertfordshire AL2 3EQ to 13 London Street Chertsey KT16 8AP on 23 June 2022
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23 Jun 2022
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23 Jun 2022
Appointment of Mr James Matthew Stere as a secretary on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Termination of appointment of Paul Elliott Spencer as a director on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Termination of appointment of Carol Jean Spencer as a secretary on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Termination of appointment of Carol Jean Spencer as a director on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Appointment of Mr Richard David James Petchey as a director on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Notification of Boundary Communications Limited as a person with significant control on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Cessation of Paul Elliott Spencer as a person with significant control on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Cessation of Carol Jean Spencer as a person with significant control on 20 June 2022
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23 Jun 2022
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23 Jun 2022
Satisfaction of charge 1 in full
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16 Feb 2022
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16 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
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