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18 Dec 2025
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18 Dec 2025
Confirmation statement made on 26 November 2025 with updates
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18 Dec 2025
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18 Dec 2025
Cessation of Fs Fermaine Limited as a person with significant control on 25 November 2025
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01 Dec 2025
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01 Dec 2025
Resolutions
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01 Dec 2025
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01 Dec 2025
Memorandum and Articles of Association
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27 Nov 2025
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27 Nov 2025
Change of share class name or designation
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27 Nov 2025
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27 Nov 2025
Particulars of variation of rights attached to shares
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08 Dec 2024
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08 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 26 November 2023 with updates
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24 Nov 2023
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24 Nov 2023
Cessation of Charnjit Singh Bhandal as a person with significant control on 24 November 2023
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24 Nov 2023
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24 Nov 2023
Cessation of Neil Martin Guy as a person with significant control on 24 November 2023
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24 Nov 2023
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24 Nov 2023
Notification of Fs Fermaine Limited as a person with significant control on 24 November 2023
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24 Nov 2023
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24 Nov 2023
Notification of Kismat Investments Limited as a person with significant control on 24 November 2023
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19 Oct 2023
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19 Oct 2023
Director's details changed for Mr Charnjit Singh Bhandal on 19 October 2023
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04 Oct 2023
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04 Oct 2023
Director's details changed for Mr Charnjit Singh Bhandal on 3 October 2023
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03 Oct 2023
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03 Oct 2023
Director's details changed for Mr Neil Martin Guy on 3 October 2023
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25 Aug 2023
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25 Aug 2023
Registered office address changed from Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 25 August 2023
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14 Apr 2023
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14 Apr 2023
Registration of charge 098932460001, created on 6 April 2023
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17 Mar 2023
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17 Mar 2023
Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP on 17 March 2023
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28 Nov 2022
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28 Nov 2022
Confirmation statement made on 26 November 2022 with updates
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28 Mar 2022
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28 Mar 2022
Change of share class name or designation
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25 Mar 2022
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25 Mar 2022
Resolutions
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