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21 Aug 2025
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21 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
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22 Aug 2024
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22 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
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19 Aug 2023
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19 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
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12 Aug 2022
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12 Aug 2022
Confirmation statement made on 9 August 2022 with updates
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05 Apr 2022
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05 Apr 2022
Register(s) moved to registered inspection location 125 Peperharow Road Godalming GU7 2PW
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01 Apr 2022
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01 Apr 2022
Termination of appointment of Richard Alec Simmons as a director on 1 April 2022
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01 Apr 2022
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01 Apr 2022
Cessation of Richard Alec Simmons as a person with significant control on 1 April 2022
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01 Apr 2022
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01 Apr 2022
Register inspection address has been changed to 125 Peperharow Road Godalming GU7 2PW
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01 Apr 2022
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01 Apr 2022
Registered office address changed from 4 Brendon Drive Esher KT10 9EQ England to 125 Peperharow Road Godalming GU7 2PW on 1 April 2022
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01 Apr 2022
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01 Apr 2022
Notification of Holly Haigh as a person with significant control on 1 April 2022
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28 Mar 2022
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28 Mar 2022
Satisfaction of charge 126659740002 in full
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09 Mar 2022
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09 Mar 2022
Satisfaction of charge 126659740001 in full
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21 Sep 2021
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21 Sep 2021
Confirmation statement made on 9 August 2021 with no updates
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25 May 2021
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25 May 2021
Registered office address changed from 21 the Ridings Cobham KT11 2PU England to 4 Brendon Drive Esher KT10 9EQ on 25 May 2021
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05 May 2021
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05 May 2021
Registration of charge 126659740002, created on 26 April 2021
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25 Aug 2020
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25 Aug 2020
Registration of charge 126659740001, created on 18 August 2020
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09 Aug 2020
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09 Aug 2020
Appointment of Mrs Holly Felicity Haigh as a director on 7 August 2020
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09 Aug 2020
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09 Aug 2020
Appointment of Mr Timothy John Haigh as a director on 7 August 2020
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09 Aug 2020
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09 Aug 2020
Confirmation statement made on 9 August 2020 with updates
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09 Aug 2020
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09 Aug 2020
Termination of appointment of Demitrios Michael Foti as a director on 2 August 2020
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