|
|
06 Feb 2026
|
06 Feb 2026
Termination of appointment of Michael Vernon Lockett as a director on 5 February 2026
|
|
|
24 Sep 2025
|
24 Sep 2025
Termination of appointment of Christopher James Wilkins as a director on 31 August 2025
|
|
|
09 Sep 2025
|
09 Sep 2025
Appointment of Mrs Charlotte Van Grutten as a director on 1 September 2025
|
|
|
17 Jun 2025
|
17 Jun 2025
Confirmation statement made on 12 June 2025 with updates
|
|
|
07 Nov 2024
|
07 Nov 2024
Certificate of change of name
|
|
|
07 Nov 2024
|
07 Nov 2024
Termination of appointment of David Henry Griffin as a director on 6 November 2024
|
|
|
24 Jun 2024
|
24 Jun 2024
Confirmation statement made on 12 June 2024 with updates
|
|
|
26 Jun 2023
|
26 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
|
|
|
27 Jun 2022
|
27 Jun 2022
Confirmation statement made on 12 June 2022 with updates
|
|
|
25 Mar 2022
|
25 Mar 2022
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
20 Sep 2021
|
20 Sep 2021
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 114 st Martin's Lane London WC2N 4BE on 20 September 2021
|
|
|
22 Jul 2021
|
22 Jul 2021
Notification of Audley Limited as a person with significant control on 21 July 2021
|
|
|
22 Jul 2021
|
22 Jul 2021
Cessation of David Henry Griffin as a person with significant control on 21 July 2021
|
|
|
22 Jul 2021
|
22 Jul 2021
Appointment of Mr Christopher James Wilkins as a director on 21 July 2021
|
|
|
22 Jul 2021
|
22 Jul 2021
Appointment of Sir Michael Vernon Lockett as a director on 21 July 2021
|
|
|
25 Jun 2021
|
25 Jun 2021
Confirmation statement made on 12 June 2021 with updates
|
|
|
13 Jan 2021
|
13 Jan 2021
Notification of David Henry Griffin as a person with significant control on 16 December 2020
|
|
|
13 Jan 2021
|
13 Jan 2021
Cessation of Michael Vernon Lockett as a person with significant control on 16 December 2020
|
|
|
13 Jan 2021
|
13 Jan 2021
Registered office address changed from 114 st Martin's Lane London WC2N 4BE England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 13 January 2021
|