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05 Feb 2026
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05 Feb 2026
Termination of appointment of Paul Alexander William Green as a director on 5 February 2026
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05 Feb 2026
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05 Feb 2026
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 5 February 2026
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01 Dec 2025
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01 Dec 2025
Appointment of Mr Thomas David Darby as a director on 26 November 2025
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03 Sep 2025
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03 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
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11 Sep 2024
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11 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
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24 Aug 2024
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24 Aug 2024
Resolutions
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02 Aug 2024
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02 Aug 2024
Satisfaction of charge 091005050001 in full
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30 Jul 2024
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30 Jul 2024
Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024
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29 Jul 2024
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29 Jul 2024
Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024
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25 Jul 2024
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25 Jul 2024
Memorandum and Articles of Association
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25 Jul 2024
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25 Jul 2024
Registration of charge 091005050002, created on 18 July 2024
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11 Sep 2023
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11 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
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24 Jan 2023
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24 Jan 2023
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
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24 Jan 2023
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24 Jan 2023
Termination of appointment of Tamer Jeral as a director on 19 January 2023
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07 Dec 2022
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07 Dec 2022
Director's details changed for Mrs Georgina Williams on 7 December 2022
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07 Dec 2022
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07 Dec 2022
Director's details changed for Mr Tamer Jeral on 7 December 2022
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16 Sep 2022
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16 Sep 2022
Confirmation statement made on 16 September 2022 with no updates
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02 Feb 2022
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02 Feb 2022
Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 21 May 2021
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02 Feb 2022
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02 Feb 2022
Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
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28 Oct 2021
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28 Oct 2021
Confirmation statement made on 16 September 2021 with updates
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