|
|
26 Jan 2026
|
26 Jan 2026
Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to 5th Floor 36 - 38 Wigmore Street London W1U 2BP on 26 January 2026
|
|
|
24 Mar 2025
|
24 Mar 2025
Confirmation statement made on 20 March 2025 with updates
|
|
|
10 Sep 2024
|
10 Sep 2024
Change of details for Mrs Joy Helen Evan Cook as a person with significant control on 10 September 2024
|
|
|
10 Sep 2024
|
10 Sep 2024
Secretary's details changed for Joy Helen Evan-Cook on 10 September 2024
|
|
|
10 Sep 2024
|
10 Sep 2024
Director's details changed for Joy Helen Evan-Cook on 10 September 2024
|
|
|
10 Sep 2024
|
10 Sep 2024
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 10 September 2024
|
|
|
26 Mar 2024
|
26 Mar 2024
Confirmation statement made on 20 March 2024 with updates
|
|
|
20 Mar 2023
|
20 Mar 2023
Confirmation statement made on 20 March 2023 with updates
|
|
|
09 Jun 2022
|
09 Jun 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
|
|
|
22 Mar 2022
|
22 Mar 2022
Confirmation statement made on 20 March 2022 with updates
|
|
|
13 Jan 2022
|
13 Jan 2022
Notification of Joy Helen Evan Cook as a person with significant control on 13 January 2022
|
|
|
13 Jan 2022
|
13 Jan 2022
Cessation of Timothy John Evan-Cook as a person with significant control on 13 January 2022
|
|
|
13 Jan 2022
|
13 Jan 2022
Termination of appointment of Timothy John Evan-Cook as a director on 13 January 2022
|
|
|
30 Mar 2021
|
30 Mar 2021
Confirmation statement made on 20 March 2021 with updates
|
|
|
27 Jun 2020
|
27 Jun 2020
Registered office address changed from Bartrum Lerner 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
|
|
|
25 Mar 2020
|
25 Mar 2020
Confirmation statement made on 20 March 2020 with updates
|
|
|
22 Mar 2019
|
22 Mar 2019
Confirmation statement made on 20 March 2019 with updates
|