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17 Mar 2026
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17 Mar 2026
Confirmation statement made on 17 March 2026 with no updates
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16 Mar 2026
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16 Mar 2026
Director's details changed for Mr Stuart Meldrum on 16 March 2026
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06 Mar 2026
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06 Mar 2026
Director's details changed for Mr Stuart Meldrum on 5 March 2026
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28 Mar 2025
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28 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
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17 Mar 2024
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17 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
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17 Mar 2022
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17 Mar 2022
Confirmation statement made on 17 March 2022 with updates
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11 Mar 2022
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11 Mar 2022
Certificate of change of name
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21 Feb 2022
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21 Feb 2022
Memorandum and Articles of Association
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21 Feb 2022
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21 Feb 2022
Resolutions
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18 Feb 2022
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18 Feb 2022
Change of share class name or designation
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17 Feb 2022
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17 Feb 2022
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Mill Mill Road Dinas Powys Vale of Glamorgan CF64 4BU on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Notification of Lianne Meldrum as a person with significant control on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Notification of Stuart Meldrum as a person with significant control on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Cessation of Gateley Incorporations Limited as a person with significant control on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Statement of capital following an allotment of shares on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Termination of appointment of Gateley Secretaries Limited as a secretary on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Termination of appointment of Gateley Incorporations Limited as a director on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Termination of appointment of Michael James Ward as a director on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Appointment of Mrs Lianne Meldrum as a director on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Appointment of Mr Stuart Meldrum as a director on 17 February 2022
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