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05 Dec 2025
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05 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
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04 Mar 2025
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04 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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26 Feb 2025
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26 Feb 2025
Appointment of Dr Karen Elizabeth Graham as a director on 12 February 2025
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26 Feb 2025
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26 Feb 2025
Termination of appointment of Sally Anne Penson as a director on 6 February 2025
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26 Feb 2025
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26 Feb 2025
Cessation of Sally Anne Penson as a person with significant control on 6 February 2025
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26 Feb 2025
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26 Feb 2025
Cessation of David Norman Penson as a person with significant control on 6 February 2025
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26 Feb 2025
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26 Feb 2025
Notification of Blackstown Holdings Limited as a person with significant control on 6 February 2025
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26 Feb 2025
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26 Feb 2025
Termination of appointment of David Norman Penson as a director on 6 February 2025
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26 Feb 2025
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26 Feb 2025
Appointment of Mr William Ernest Graham as a director on 6 February 2025
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18 Feb 2025
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18 Feb 2025
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 20 Cranley Road Hersham Walton on Thames Surrey KT12 5BP on 18 February 2025
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09 Dec 2024
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09 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
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04 Dec 2023
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04 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Confirmation statement made on 1 December 2022 with updates
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18 Aug 2022
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18 Aug 2022
Previous accounting period shortened from 31 March 2023 to 30 April 2022
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21 Dec 2021
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21 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
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06 Dec 2021
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06 Dec 2021
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 6 December 2021
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07 Dec 2020
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07 Dec 2020
Confirmation statement made on 1 December 2020 with updates
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07 Dec 2020
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07 Dec 2020
Change of details for Mrs Sally Anne Penson as a person with significant control on 28 March 2019
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07 Dec 2020
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07 Dec 2020
Change of details for Mr David Norman Penson as a person with significant control on 28 March 2019
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