|
|
21 Jan 2026
|
21 Jan 2026
Confirmation statement made on 20 January 2026 with no updates
|
|
|
12 Dec 2025
|
12 Dec 2025
Notification of Philip Mark Carlton as a person with significant control on 24 June 2025
|
|
|
12 Dec 2025
|
12 Dec 2025
Notification of Richard Mark Joynt as a person with significant control on 24 June 2025
|
|
|
12 Dec 2025
|
12 Dec 2025
Change of details for Ms Naomi Julia Rive as a person with significant control on 24 June 2025
|
|
|
12 Dec 2025
|
12 Dec 2025
Cessation of Martin John Hall as a person with significant control on 24 June 2025
|
|
|
03 Feb 2025
|
03 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
|
|
|
22 Jan 2024
|
22 Jan 2024
Confirmation statement made on 20 January 2024 with no updates
|
|
|
24 Aug 2023
|
24 Aug 2023
Notification of Accuro Fiduciary Services Limited as a person with significant control on 9 February 2021
|
|
|
24 Aug 2023
|
24 Aug 2023
Notification of Naomi Julia Rive as a person with significant control on 9 February 2021
|
|
|
24 Aug 2023
|
24 Aug 2023
Notification of Martin James Hall as a person with significant control on 9 February 2021
|
|
|
24 Aug 2023
|
24 Aug 2023
Cessation of Accuro Trustees (Jersey) Limited as a person with significant control on 24 August 2023
|
|
|
24 Aug 2023
|
24 Aug 2023
Cessation of Highvern Trustees Limited as a person with significant control on 24 August 2023
|
|
|
23 Jan 2023
|
23 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
|
|
|
30 Sep 2022
|
30 Sep 2022
Appointment of Afl Corporate Services Limited as a secretary on 6 September 2022
|
|
|
05 Sep 2022
|
05 Sep 2022
Certificate of change of name
|
|
|
14 Jul 2022
|
14 Jul 2022
Registered office address changed from 29 Farm Street London W1J 5RL England to 70 Pall Mall Westminster London SW1Y 5ES on 14 July 2022
|
|
|
28 May 2022
|
28 May 2022
Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom to 29 Farm Street London W1J 5RL on 28 May 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
Confirmation statement made on 20 January 2022 with updates
|
|
|
02 Feb 2022
|
02 Feb 2022
Notification of Highvern Trustees Limited as a person with significant control on 9 February 2021
|
|
|
02 Feb 2022
|
02 Feb 2022
Cessation of Bourne Leisure Group Limited as a person with significant control on 9 February 2021
|
|
|
02 Feb 2022
|
02 Feb 2022
Notification of Accuro Trustees (Jersey) Limited as a person with significant control on 9 February 2021
|