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10 Dec 2025
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10 Dec 2025
Notification of Wendy Ferguson as a person with significant control on 8 December 2025
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03 Sep 2025
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03 Sep 2025
Satisfaction of charge 090724910008 in full
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29 Aug 2025
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29 Aug 2025
Registration of charge 090724910009, created on 29 August 2025
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06 Jun 2025
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06 Jun 2025
Confirmation statement made on 25 May 2025 with updates
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08 May 2025
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08 May 2025
Change of details for Mr Steven George Ferguson as a person with significant control on 6 May 2025
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26 Aug 2024
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26 Aug 2024
Director's details changed for Miss Anna Louise Boisseau on 23 January 2024
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22 Aug 2024
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22 Aug 2024
Director's details changed for Miss Anna Louise Ferguson on 23 January 2024
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30 May 2024
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30 May 2024
Confirmation statement made on 25 May 2024 with no updates
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30 May 2024
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30 May 2024
Director's details changed for Miss Anna Louise Ferguson on 30 May 2024
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11 Apr 2024
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11 Apr 2024
Certificate of change of name
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02 Jan 2024
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02 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
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01 Sep 2023
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01 Sep 2023
Registration of charge 090724910008, created on 31 August 2023
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28 Jun 2023
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28 Jun 2023
Satisfaction of charge 090724910007 in full
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31 May 2023
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31 May 2023
Confirmation statement made on 25 May 2023 with updates
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30 May 2023
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30 May 2023
Director's details changed for Miss Anna Ferguson on 30 May 2023
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30 May 2023
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30 May 2023
Director's details changed for Mr Richard James Smith on 30 May 2023
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29 May 2023
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29 May 2023
Director's details changed for Miss Anna Ferguson on 25 May 2023
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29 May 2023
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29 May 2023
Director's details changed for Mr Paul Yacoubian on 25 May 2023
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29 May 2023
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29 May 2023
Change of details for Mr Steven Ferguson as a person with significant control on 29 May 2023
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01 May 2023
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01 May 2023
Resolutions
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01 May 2023
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01 May 2023
Change of share class name or designation
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01 May 2023
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01 May 2023
Particulars of variation of rights attached to shares
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01 May 2023
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01 May 2023
Memorandum and Articles of Association
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