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18 Feb 2026
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18 Feb 2026
Change of details for Mr Howard William Ball as a person with significant control on 20 March 2020
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16 Feb 2026
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16 Feb 2026
Cessation of Zoe Margaret Fyfe as a person with significant control on 19 May 2025
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17 Oct 2025
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17 Oct 2025
Confirmation statement made on 4 September 2025 with updates
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
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30 Sep 2024
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30 Sep 2024
Notification of Zoe Margaret Fyfe as a person with significant control on 17 February 2024
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30 Sep 2024
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30 Sep 2024
Change of details for Mr Howard William Ball as a person with significant control on 17 February 2024
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30 Sep 2024
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30 Sep 2024
Change of details for Mr Greville Richard Henry Ball as a person with significant control on 17 February 2024
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30 Sep 2024
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30 Sep 2024
Cessation of Irene Joan Ball as a person with significant control on 17 February 2024
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Irene Joan Ball as a director on 17 February 2024
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05 Dec 2023
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05 Dec 2023
Registered office address changed from Suite Lg, 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 5 December 2023
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 4 September 2022 with no updates
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22 Sep 2021
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22 Sep 2021
Confirmation statement made on 4 September 2021 with no updates
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14 Sep 2021
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14 Sep 2021
Second filing of a statement of capital following an allotment of shares on 20 March 2020
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15 Oct 2020
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15 Oct 2020
Confirmation statement made on 4 September 2020 with updates
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15 Oct 2020
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15 Oct 2020
Change of details for Irene Joan Ball as a person with significant control on 20 March 2020
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15 Oct 2020
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15 Oct 2020
Notification of Greville Richard Henry Ball as a person with significant control on 20 March 2020
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15 Oct 2020
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15 Oct 2020
Notification of Howard William Ball as a person with significant control on 20 March 2020
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04 May 2020
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04 May 2020
Memorandum and Articles of Association
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04 May 2020
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04 May 2020
Resolutions
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