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24 Jul 2025
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24 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
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29 Jan 2025
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29 Jan 2025
Memorandum and Articles of Association
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02 Nov 2024
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02 Nov 2024
Resolutions
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27 Oct 2024
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27 Oct 2024
Change of share class name or designation
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23 Oct 2024
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23 Oct 2024
Appointment of Mrs Lisa Joanne Pauley as a director on 14 October 2024
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31 Jul 2024
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31 Jul 2024
Confirmation statement made on 19 July 2024 with updates
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04 Apr 2024
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04 Apr 2024
Change of details for Mr Nicholas James George Pauley as a person with significant control on 4 April 2024
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04 Apr 2024
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04 Apr 2024
Director's details changed for Mr Nicholas James George Pauley on 4 April 2024
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03 Apr 2024
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03 Apr 2024
Termination of appointment of Henry Diamond as a director on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Change of details for Mr Nicholas James George Pauley as a person with significant control on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Cessation of Henry Diamond as a person with significant control on 3 April 2024
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09 Aug 2023
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09 Aug 2023
Confirmation statement made on 19 July 2023 with no updates
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09 Aug 2023
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09 Aug 2023
Change of details for Mr Henry Diamond as a person with significant control on 9 August 2023
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09 Aug 2023
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09 Aug 2023
Change of details for Mr Nicholas James George Pauley as a person with significant control on 9 August 2023
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07 Dec 2022
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07 Dec 2022
Registered office address changed from Broughton Manor Broughton Milton Keynes MK10 9AA United Kingdom to 24 West Street Olney Buckinghamshire MK46 5HR on 7 December 2022
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01 Aug 2022
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01 Aug 2022
Confirmation statement made on 19 July 2022 with updates
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28 Jul 2022
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28 Jul 2022
Change of details for Mr Nicholas James George Pauley as a person with significant control on 22 June 2017
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28 Jul 2022
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28 Jul 2022
Change of details for Mr Henry Diamond as a person with significant control on 22 June 2017
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26 Jul 2022
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26 Jul 2022
Director's details changed for Mr Nicholas James George Pauley on 26 July 2022
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26 Jul 2022
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26 Jul 2022
Director's details changed for Mr Henry Diamond on 26 July 2022
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