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22 Jan 2026
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22 Jan 2026
Confirmation statement made on 16 January 2026 with no updates
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01 Sep 2025
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01 Sep 2025
Registered office address changed from Unit 5 Trident Way International Trading Estate Southall Middlesex UB2 5LF United Kingdom to 7a Fairlie Road Slough SL1 4PY on 1 September 2025
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04 Jun 2025
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04 Jun 2025
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18 Feb 2025
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18 Feb 2025
Registration of charge 082501670002, created on 14 February 2025
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16 Jan 2025
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16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
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06 Jan 2025
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06 Jan 2025
Resolutions
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06 Jan 2025
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06 Jan 2025
Memorandum and Articles of Association
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02 Jan 2025
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02 Jan 2025
Notification of Globexair Trustee Company Limited as a person with significant control on 31 December 2024
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02 Jan 2025
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02 Jan 2025
Cessation of Ruth Jane Wigmore as a person with significant control on 31 December 2024
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02 Jan 2025
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02 Jan 2025
Cessation of Peter John Wigmore as a person with significant control on 31 December 2024
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02 Jan 2025
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02 Jan 2025
Cessation of Emma Louise Wade as a person with significant control on 31 December 2024
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02 Jan 2025
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02 Jan 2025
Cessation of David John Wade as a person with significant control on 31 December 2024
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03 Dec 2024
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03 Dec 2024
Confirmation statement made on 3 December 2024 with updates
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02 Dec 2024
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02 Dec 2024
Change of share class name or designation
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06 Aug 2024
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06 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
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30 Mar 2024
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30 Mar 2024
Amended total exemption full accounts made up to 31 October 2022
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06 Aug 2023
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06 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
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19 Aug 2022
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19 Aug 2022
Change of details for Mr Peter Wigmore as a person with significant control on 18 August 2022
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18 Aug 2022
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18 Aug 2022
Notification of Emma Louise Wade as a person with significant control on 18 August 2022
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18 Aug 2022
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18 Aug 2022
Notification of David John Wade as a person with significant control on 18 August 2022
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18 Aug 2022
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18 Aug 2022
Notification of Ruth Jane Wigmore as a person with significant control on 18 August 2022
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08 Aug 2022
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08 Aug 2022
Confirmation statement made on 6 August 2022 with no updates
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