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22 Jan 2026
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22 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
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01 Dec 2025
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01 Dec 2025
Director's details changed for Mr Paul Jacob Crocker on 26 November 2025
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01 Dec 2025
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01 Dec 2025
Director's details changed for Mr Howard Henry Crocker on 26 November 2025
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26 Nov 2025
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26 Nov 2025
Appointment of Mrs Erika Suze Crocker as a secretary on 16 July 2025
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04 Nov 2025
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04 Nov 2025
Director's details changed for Mr Paul Jacob Crocker on 3 November 2025
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03 Nov 2025
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03 Nov 2025
Director's details changed for Mr Howard Henry Crocker on 3 November 2025
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20 Oct 2025
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20 Oct 2025
Termination of appointment of Erika Suze Crocker as a director on 16 July 2025
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20 Oct 2025
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20 Oct 2025
Termination of appointment of Erika Suze Crocker as a secretary on 16 July 2025
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08 Jan 2025
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08 Jan 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025
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02 Jan 2025
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02 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
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09 Jan 2024
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09 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
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26 Nov 2023
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26 Nov 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 31 December 2022 with updates
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07 Dec 2022
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07 Dec 2022
Cessation of Paul Jacob Crocker as a person with significant control on 1 March 2022
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07 Dec 2022
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07 Dec 2022
Cessation of Howard Henry Crocker as a person with significant control on 1 March 2022
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07 Dec 2022
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07 Dec 2022
Notification of Delph Group Holdings Limited as a person with significant control on 1 March 2022
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 005223690658 in full
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 578 in full
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 549 in full
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 646 in full
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 623 in full
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23 Nov 2022
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23 Nov 2022
Satisfaction of charge 005223690649 in full
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