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15 Apr 2026
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15 Apr 2026
Resolutions
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31 Mar 2026
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31 Mar 2026
Statement of capital following an allotment of shares on 24 March 2026
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05 Jan 2026
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05 Jan 2026
Director's details changed for Mr David Richard George Cardiff on 1 April 2025
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05 Jan 2026
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05 Jan 2026
Change of details for Mr David Richard George Cardiff as a person with significant control on 1 April 2025
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24 Oct 2025
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24 Oct 2025
Replacement filing of SH01 - 14/10/25 Statement of Capital gbp 4323.6
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16 Oct 2025
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16 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 25 June 2025 with updates
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09 May 2025
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09 May 2025
Notification of Hugo Benjamin Day as a person with significant control on 9 May 2025
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09 May 2025
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09 May 2025
Change of details for Mr David Richard George Cardiff as a person with significant control on 9 May 2025
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16 Apr 2025
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16 Apr 2025
Certificate of change of name
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11 Apr 2025
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11 Apr 2025
Cessation of Hugo Benjamin Day as a person with significant control on 4 April 2025
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11 Apr 2025
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11 Apr 2025
Cessation of Robert Jebb as a person with significant control on 4 April 2025
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11 Apr 2025
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11 Apr 2025
Change of details for Mr David Richard George Cardiff as a person with significant control on 4 April 2025
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08 Apr 2025
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08 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
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05 Feb 2025
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05 Feb 2025
Change of details for Mr Robert Jebb as a person with significant control on 13 December 2024
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03 Feb 2025
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03 Feb 2025
Notification of Hugo Benjamin Day as a person with significant control on 13 December 2024
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03 Feb 2025
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03 Feb 2025
Notification of David Richard George Cardiff as a person with significant control on 13 December 2024
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30 Jan 2025
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30 Jan 2025
Termination of appointment of Robert Jebb as a director on 27 January 2025
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30 Jan 2025
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30 Jan 2025
Appointment of Mr Hugo Benjamin Day as a director on 27 January 2025
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30 Jan 2025
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30 Jan 2025
Appointment of Mr David Richard George Cardiff as a director on 27 January 2025
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30 Dec 2024
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30 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
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27 Dec 2024
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27 Dec 2024
Resolutions
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27 Dec 2024
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27 Dec 2024
Memorandum and Articles of Association
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