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26 Jan 2026
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26 Jan 2026
Certificate of change of name
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26 Jan 2026
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26 Jan 2026
Change of name notice
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24 Dec 2025
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24 Dec 2025
Confirmation statement made on 17 December 2025 with updates
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18 Dec 2025
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18 Dec 2025
Statement of capital following an allotment of shares on 8 December 2025
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28 Nov 2025
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28 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
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31 Aug 2025
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31 Aug 2025
Change of details for Mr Justin Stephen Yates as a person with significant control on 31 August 2025
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31 Aug 2025
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31 Aug 2025
Change of details for Mr Matthew Harry Edward Williams as a person with significant control on 31 August 2025
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17 Dec 2024
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17 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
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04 Jan 2024
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04 Jan 2024
Confirmation statement made on 21 December 2023 with updates
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29 Mar 2023
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29 Mar 2023
Certificate of change of name
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28 Mar 2023
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28 Mar 2023
Registered office address changed from , Unit 1a Unit 1a Holla, Thorn Road, Dunstable, Bedfordshire, LU5 6TZ, United Kingdom to Unit 1a Holla Park Thorn Road Houghton Regis Bedfordshire LU5 6TZ on 28 March 2023
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23 Mar 2023
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23 Mar 2023
Registered office address changed from , Unit 1a Unit 1a Holla Park, Thorn Road, Dunstable, Bedfordshire, LU5 6TZ, England to Unit 1a Holla Park Thorn Road Houghton Regis Bedfordshire LU5 6TZ on 23 March 2023
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23 Mar 2023
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23 Mar 2023
Registered office address changed from , 1a Holla, Thorn Road, Houghton Regis, Dunstable, LU5 6JH, United Kingdom to Unit 1a Holla Park Thorn Road Houghton Regis Bedfordshire LU5 6TZ on 23 March 2023
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10 Jan 2023
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10 Jan 2023
Confirmation statement made on 21 December 2022 with updates
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29 Nov 2022
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29 Nov 2022
Registered office address changed from , 1a Holla, Thorn Road, Houghton Regis, LU5 6JH, United Kingdom to Unit 1a Holla Park Thorn Road Houghton Regis Bedfordshire LU5 6TZ on 29 November 2022
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29 Nov 2022
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29 Nov 2022
Registered office address changed from , Unit 25 Boxted Business Park Berkhamsted Road, Hemel Hempstead, Hertfordshire, HP1 2SG, England to Unit 1a Holla Park Thorn Road Houghton Regis Bedfordshire LU5 6TZ on 29 November 2022
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24 Dec 2021
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24 Dec 2021
Confirmation statement made on 21 December 2021 with updates
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28 Jan 2021
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28 Jan 2021
Confirmation statement made on 21 December 2020 with updates
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07 Jan 2020
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07 Jan 2020
Confirmation statement made on 21 December 2019 with no updates
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