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13 May 2026
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13 May 2026
Previous accounting period extended from 29 September 2025 to 30 September 2025
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 22 October 2025 with updates
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27 Mar 2025
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27 Mar 2025
Previous accounting period extended from 30 June 2024 to 29 September 2024
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12 Dec 2024
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12 Dec 2024
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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12 Dec 2024
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12 Dec 2024
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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11 Dec 2024
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11 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
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14 Oct 2024
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14 Oct 2024
Notification of Sme Two Limited as a person with significant control on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Cessation of Nicholas Berkeley Mason as a person with significant control on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Cessation of David Jon Gilmour as a person with significant control on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
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14 Oct 2024
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14 Oct 2024
Termination of appointment of Nicholas Berkeley Mason as a director on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 Canal Reach London N1C 4DB on 14 October 2024
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14 Oct 2024
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14 Oct 2024
Termination of appointment of David Jon Gilmour as a director on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Termination of appointment of Rysaffe Secretaries as a secretary on 30 September 2024
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14 Oct 2024
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14 Oct 2024
Appointment of Mr Charles Henry Stanford as a director on 30 September 2024
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22 Oct 2023
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22 Oct 2023
Confirmation statement made on 22 October 2023 with no updates
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08 Mar 2023
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08 Mar 2023
Director's details changed for Mr Nicholas Berkeley Mason on 8 March 2023
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08 Mar 2023
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08 Mar 2023
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 8 March 2023
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24 Oct 2022
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24 Oct 2022
Confirmation statement made on 22 October 2022 with no updates
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22 Oct 2021
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22 Oct 2021
Confirmation statement made on 22 October 2021 with no updates
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