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15 Sep 2025
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15 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
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17 Oct 2024
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17 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
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22 Sep 2023
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22 Sep 2023
Confirmation statement made on 12 September 2023 with updates
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01 Sep 2023
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01 Sep 2023
Change of details for Mr Brian Robert Ablett as a person with significant control on 26 July 2023
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01 Sep 2023
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01 Sep 2023
Director's details changed for Ms Kathy May Hall on 26 July 2023
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01 Sep 2023
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01 Sep 2023
Director's details changed for Mr Brian Robert Ablett on 26 July 2023
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01 Sep 2023
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01 Sep 2023
Satisfaction of charge 115672200001 in full
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26 Jul 2023
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26 Jul 2023
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to Stone Barn Chitterman Hills Farm Priory Lane Markfield LE67 9PH on 26 July 2023
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06 Dec 2022
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06 Dec 2022
Cessation of Nicholas Francis Charman as a person with significant control on 10 October 2022
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06 Dec 2022
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06 Dec 2022
Termination of appointment of Nicholas Francis Charman as a director on 10 October 2022
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06 Oct 2022
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06 Oct 2022
Confirmation statement made on 12 September 2022 with no updates
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 12 September 2021 with no updates
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23 Sep 2020
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23 Sep 2020
Confirmation statement made on 12 September 2020 with no updates
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11 Sep 2020
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11 Sep 2020
Registration of charge 115672200001, created on 9 September 2020
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12 Sep 2019
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12 Sep 2019
Confirmation statement made on 12 September 2019 with no updates
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18 Jul 2019
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18 Jul 2019
Confirmation statement made on 25 October 2018 with updates
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16 Jul 2019
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16 Jul 2019
Appointment of Mr Nicholas Francis Charman as a director on 25 October 2018
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16 Jul 2019
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16 Jul 2019
Appointment of Ms Kathy May Hall as a director on 25 October 2018
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