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16 Dec 2025
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16 Dec 2025
Termination of appointment of Lydia Mary Thompson as a director on 20 November 2025
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16 Dec 2025
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16 Dec 2025
Termination of appointment of Gail Anne Stewart as a director on 20 November 2025
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16 Dec 2025
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16 Dec 2025
Termination of appointment of Timothy John Smith as a director on 20 November 2025
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16 Dec 2025
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16 Dec 2025
Appointment of Mr Michael Anthony Norcott Thompson as a director on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Registered office address changed from Black Swan House 23 Baldock Street Ware SG12 9DH United Kingdom to Kingston House Northampton Road Newport Pagnell MK16 8NJ on 26 November 2025
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26 Nov 2025
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26 Nov 2025
Notification of Ashley and Phoebe Limited as a person with significant control on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Cessation of Lydia Mary Thompson as a person with significant control on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Registration of charge 097824150003, created on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Registration of charge 097824150004, created on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Registration of charge 097824150005, created on 20 November 2025
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26 Nov 2025
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26 Nov 2025
Registration of charge 097824150006, created on 20 November 2025
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11 Nov 2025
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11 Nov 2025
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28 May 2025
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28 May 2025
Confirmation statement made on 28 May 2025 with no updates
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Timothy John Smith on 21 October 2024
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28 May 2024
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28 May 2024
Confirmation statement made on 28 May 2024 with updates
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 16 September 2023 with no updates
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08 Jun 2023
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08 Jun 2023
Satisfaction of charge 097824150001 in full
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08 Jun 2023
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08 Jun 2023
Satisfaction of charge 097824150002 in full
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20 Feb 2023
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20 Feb 2023
Notification of Lydia Thompson as a person with significant control on 17 February 2023
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20 Feb 2023
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20 Feb 2023
Cessation of Peter Anthony Thompson as a person with significant control on 17 February 2023
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20 Sep 2022
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20 Sep 2022
Confirmation statement made on 16 September 2022 with no updates
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