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29 Oct 2025
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29 Oct 2025
Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 29 October 2025
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16 Oct 2025
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16 Oct 2025
Registered office address changed from The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 16 October 2025
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25 Aug 2025
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25 Aug 2025
Confirmation statement made on 15 August 2025 with updates
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18 Mar 2025
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18 Mar 2025
Memorandum and Articles of Association
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18 Mar 2025
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18 Mar 2025
Resolutions
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18 Mar 2025
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18 Mar 2025
Sub-division of shares on 7 March 2025
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30 Jan 2025
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30 Jan 2025
Appointment of Mr Gerard Higgins as a director on 30 January 2025
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28 Oct 2024
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28 Oct 2024
Notification of Aime Leigh Herron as a person with significant control on 16 August 2024
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28 Oct 2024
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28 Oct 2024
Notification of Stewart Herron as a person with significant control on 16 August 2024
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16 Aug 2024
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16 Aug 2024
Confirmation statement made on 15 August 2024 with updates
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16 Aug 2024
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16 Aug 2024
Cessation of Stewart Herron as a person with significant control on 16 August 2023
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16 Aug 2024
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16 Aug 2024
Cessation of Amie Leigh Herron as a person with significant control on 16 August 2023
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31 Jul 2024
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31 Jul 2024
Satisfaction of charge 109189390001 in full
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30 Jul 2024
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30 Jul 2024
Satisfaction of charge 109189390004 in full
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30 Jul 2024
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30 Jul 2024
Satisfaction of charge 109189390002 in full
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22 Jan 2024
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22 Jan 2024
Notification of Stewart Herron as a person with significant control on 16 August 2023
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22 Jan 2024
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22 Jan 2024
Change of details for Mrs Amie Leigh Herron as a person with significant control on 16 August 2023
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22 Jan 2024
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22 Jan 2024
Director's details changed for Mrs Amie Leigh Herron on 16 August 2023
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22 Jan 2024
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22 Jan 2024
Appointment of Mr Stewart Herron as a director on 16 August 2023
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31 Aug 2023
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31 Aug 2023
Purchase of own shares.
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17 Aug 2023
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17 Aug 2023
Cancellation of shares. Statement of capital on 22 June 2021
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
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06 Jul 2023
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06 Jul 2023
Registration of charge 109189390004, created on 28 June 2023
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