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10 Mar 2026
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10 Mar 2026
Appointment of Mr Richard James Wayman as a director on 6 March 2026
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25 Feb 2026
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25 Feb 2026
Termination of appointment of Christopher Batterham as a director on 4 February 2026
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18 Feb 2026
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18 Feb 2026
Termination of appointment of David James Armstrong as a director on 18 February 2026
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01 Aug 2025
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01 Aug 2025
Termination of appointment of Russell William Henry Ferris as a director on 31 July 2025
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29 Jul 2025
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29 Jul 2025
Appointment of Sharon O'regan as a director on 28 July 2025
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23 Jul 2025
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23 Jul 2025
Confirmation statement made on 23 July 2025 with no updates
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13 Mar 2025
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13 Mar 2025
Appointment of Mr Alan Thomas Switzer as a director on 10 March 2025
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05 Feb 2025
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05 Feb 2025
Termination of appointment of Joseph William Saumarez Smith as a director on 3 February 2025
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24 Jul 2024
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24 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
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03 Aug 2023
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03 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
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01 Mar 2023
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01 Mar 2023
Appointment of Mr David James Armstrong as a director on 1 March 2023
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01 Mar 2023
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01 Mar 2023
Termination of appointment of Richard James Wayman as a director on 1 March 2023
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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 23 July 2022 with no updates
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24 May 2022
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24 May 2022
Registered office address changed from 75 High Holborn London WC1V 6LS United Kingdom to Colworth House, Colworth Science Park Sharnbrook Bedford MK44 1LQ on 24 May 2022
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09 Aug 2021
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09 Aug 2021
Memorandum and Articles of Association
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09 Aug 2021
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09 Aug 2021
Resolutions
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23 Jul 2021
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23 Jul 2021
Confirmation statement made on 23 July 2021 with updates
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24 Jun 2021
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24 Jun 2021
Current accounting period extended from 30 September 2021 to 30 December 2021
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10 May 2021
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10 May 2021
Appointment of Christopher Batterham as a director on 7 May 2021
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07 May 2021
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07 May 2021
Appointment of Mr Ian Richard Penrose as a director on 7 May 2021
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07 May 2021
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07 May 2021
Appointment of Joseph Saumarez Smith as a director on 7 May 2021
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