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15 Apr 2025
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15 Apr 2025
Confirmation statement made on 3 April 2025 with updates
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11 Mar 2025
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11 Mar 2025
Change of details for Sherwill Forbes (Holdings) Limited as a person with significant control on 10 March 2025
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11 Mar 2025
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11 Mar 2025
Director's details changed for Mr James Mark Paynter on 10 March 2025
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11 Mar 2025
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11 Mar 2025
Director's details changed for Mr Timothy Mark Spicer on 10 March 2025
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11 Mar 2025
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11 Mar 2025
Director's details changed for Mr Christopher James Jeffery on 10 March 2025
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11 Mar 2025
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11 Mar 2025
Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 28 Ashby Road Towcester Northamptonshire NN12 6PG on 11 March 2025
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10 Dec 2024
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10 Dec 2024
Director's details changed for Mr Timothy Mark Spicer on 10 December 2024
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10 Dec 2024
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10 Dec 2024
Change of details for Sherwill Forbes (Holdings) Limited as a person with significant control on 10 December 2024
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10 Dec 2024
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10 Dec 2024
Director's details changed for Mr Christopher James Jeffery on 10 December 2024
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10 Dec 2024
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10 Dec 2024
Director's details changed for Mr James Mark Paynter on 10 December 2024
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10 Dec 2024
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10 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
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19 Jul 2023
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19 Jul 2023
Memorandum and Articles of Association
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19 Jul 2023
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19 Jul 2023
Resolutions
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15 May 2023
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15 May 2023
Notification of Sherwill Forbes (Holdings) Limited as a person with significant control on 31 March 2023
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15 May 2023
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15 May 2023
Cessation of Timothy Spicer as a person with significant control on 31 March 2023
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15 May 2023
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15 May 2023
Cessation of James Mark Paynter as a person with significant control on 31 March 2023
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15 May 2023
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15 May 2023
Cessation of Christopher James Jeffery as a person with significant control on 31 March 2023
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14 Apr 2023
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14 Apr 2023
Confirmation statement made on 3 April 2023 with updates
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31 Mar 2023
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31 Mar 2023
Change of details for Mr Christopher James Jeffery as a person with significant control on 31 March 2023
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31 Mar 2023
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31 Mar 2023
Director's details changed for Mr Timothy Mark Spicer on 31 March 2023
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