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30 Jan 2026
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30 Jan 2026
Director's details changed for Mr Richard Park on 26 January 2026
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24 Sep 2025
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24 Sep 2025
Director's details changed for Mr Andrew Ronald Normington on 22 September 2025
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24 Sep 2025
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24 Sep 2025
Director's details changed for Mr Richard Park on 22 September 2025
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24 Sep 2025
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24 Sep 2025
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to 4th Floor 1 Capital Quarter Tyndall Street Cardiff South Glamorgan CF10 4BZ on 24 September 2025
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22 Sep 2025
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22 Sep 2025
Secretary's details changed for Mrs Charlotte Macpherson on 22 September 2025
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22 Sep 2025
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22 Sep 2025
Change of details for Jopla Limited as a person with significant control on 22 September 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 21 April 2025 with updates
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07 May 2024
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07 May 2024
Confirmation statement made on 21 April 2024 with updates
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03 May 2024
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03 May 2024
Change of details for Gf Eglantine Limited as a person with significant control on 6 May 2023
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01 May 2024
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01 May 2024
Director's details changed for Mr Jeremy William Kirwan Taylor on 20 April 2024
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01 May 2024
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01 May 2024
Director's details changed for Mr Mark Wesley Jones on 20 April 2024
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06 Nov 2023
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06 Nov 2023
Memorandum and Articles of Association
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06 Nov 2023
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06 Nov 2023
Resolutions
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30 Oct 2023
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30 Oct 2023
Appointment of Mr Andrew Ronald Normington as a director on 27 October 2023
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05 May 2023
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05 May 2023
Confirmation statement made on 21 April 2023 with no updates
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19 May 2022
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19 May 2022
Confirmation statement made on 21 April 2022 with updates
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19 May 2022
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19 May 2022
Notification of Jopla Limited as a person with significant control on 23 February 2022
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19 May 2022
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19 May 2022
Notification of Gf Eglantine Limited as a person with significant control on 23 February 2022
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19 May 2022
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19 May 2022
Cessation of Jeremy William Kirwan Taylor as a person with significant control on 23 February 2022
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19 May 2022
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19 May 2022
Cessation of Mark Wesley Jones as a person with significant control on 23 February 2022
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09 May 2022
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09 May 2022
Sub-division of shares on 4 February 2022
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13 Apr 2022
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13 Apr 2022
Appointment of Mrs Charlotte Macpherson as a secretary on 1 April 2022
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