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02 Sep 2025
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02 Sep 2025
Memorandum and Articles of Association
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02 Sep 2025
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02 Sep 2025
Resolutions
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24 Jul 2025
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24 Jul 2025
Purchase of own shares.
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20 Jun 2025
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20 Jun 2025
Notification of James Fraser Stewart as a person with significant control on 20 May 2025
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20 Jun 2025
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20 Jun 2025
Notification of Anita Doreen Killian as a person with significant control on 20 May 2025
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20 Jun 2025
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20 Jun 2025
Notification of Adrian Paul Hagger as a person with significant control on 20 May 2025
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20 Jun 2025
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20 Jun 2025
Withdrawal of a person with significant control statement on 20 June 2025
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 30 May 2025 with updates
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22 May 2025
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22 May 2025
Director's details changed for Mr James Fraser Stewart on 22 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Anita Doreen Killian on 22 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Mr Adrian Paul Hagger on 22 May 2025
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20 May 2025
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20 May 2025
Termination of appointment of Mark Graham Russell as a director on 20 May 2025
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09 May 2025
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09 May 2025
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 90 Brixton Hill London SW2 1QN on 9 May 2025
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06 Jun 2024
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06 Jun 2024
Confirmation statement made on 30 May 2024 with updates
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08 Jun 2023
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08 Jun 2023
Confirmation statement made on 30 May 2023 with updates
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09 Jun 2022
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09 Jun 2022
Confirmation statement made on 30 May 2022 with updates
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16 Sep 2021
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16 Sep 2021
Director's details changed for Mr James Fraser Stewart on 1 July 2020
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10 Jun 2021
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10 Jun 2021
Confirmation statement made on 30 May 2021 with updates
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03 Jun 2020
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03 Jun 2020
Confirmation statement made on 30 May 2020 with updates
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