Confirmation statement made on 12 June 2025 with updates
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 25 Mar 2025
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to 5 the Old Woodyard Joseph Wilson Business Park Whitstable Kent CT5 3FU on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Fairweather & Sons Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Iain Douglas Heatlie as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Henry Nicolas Fairweather as a director on 24 March 2025
Submitted on 24 Mar 2025
Notification of Iain Douglas Heatlie as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Henry Nicolas Fairweather as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 June 2024 with no updates