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04 Jan 2026
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04 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
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16 Oct 2025
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16 Oct 2025
Registered office address changed from Suite 118 22 Highbury Grove London N5 2EF to Suite 307 22 Highbury Grove London N5 2EF on 16 October 2025
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18 Jun 2025
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18 Jun 2025
Director's details changed for Mrs Erin Jaen Birt on 18 June 2025
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13 Jan 2025
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13 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
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26 Jan 2024
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26 Jan 2024
Confirmation statement made on 8 January 2024 with updates
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06 Apr 2023
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06 Apr 2023
Termination of appointment of Kari Anne Lundgaard as a secretary on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Termination of appointment of Jens Lundgaard as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Brad Luna as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Mrs Erin Jaen Birt as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Cessation of Jens Lundgaard as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Erin Birt as a secretary on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Matthew Mcgaughey as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Notification of Matthew Mcgaughey as a person with significant control on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
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11 Mar 2023
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11 Mar 2023
Change of details for Mr Jens Lundgaard as a person with significant control on 6 April 2016
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10 Jan 2023
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10 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
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14 Dec 2022
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14 Dec 2022
Satisfaction of charge 1 in full
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20 Jan 2022
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20 Jan 2022
Director's details changed for Mr Jens Lundgaard on 10 January 2022
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20 Jan 2022
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20 Jan 2022
Secretary's details changed for Kari Anne Lundgaard on 10 January 2022
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20 Jan 2022
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20 Jan 2022
Confirmation statement made on 8 January 2022 with no updates
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