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25 Mar 2026
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25 Mar 2026
Purchase of own shares.
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23 Mar 2026
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23 Mar 2026
Resolutions
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20 Mar 2026
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20 Mar 2026
Cancellation of shares. Statement of capital on 10 March 2026
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12 Jun 2025
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12 Jun 2025
Confirmation statement made on 1 June 2025 with updates
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29 May 2025
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29 May 2025
Appointment of Kara Carter as a secretary on 29 April 2025
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29 May 2025
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29 May 2025
Appointment of Robin Houghton Lonsdale as a secretary on 29 April 2025
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29 May 2025
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29 May 2025
Termination of appointment of Andrew Martin Budgen as a secretary on 29 April 2025
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10 Apr 2025
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10 Apr 2025
Appointment of Mr Robin Houghton Lonsdale as a director on 10 March 2025
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10 Apr 2025
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10 Apr 2025
Appointment of Mrs Kara Carter as a director on 10 March 2025
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10 Apr 2025
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10 Apr 2025
Termination of appointment of Nathan Houghton Lonsdale as a director on 10 March 2025
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10 Apr 2025
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10 Apr 2025
Cessation of Nathan Houghton Lonsdale as a person with significant control on 10 March 2025
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08 Jan 2025
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08 Jan 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 41 Tabernacle Street London EC2A 4AA on 8 January 2025
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30 Sep 2024
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30 Sep 2024
Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA to 1 Vincent Square London SW1P 2PN on 30 September 2024
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05 Sep 2024
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05 Sep 2024
Confirmation statement made on 4 September 2024 with updates
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27 Nov 2023
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27 Nov 2023
Previous accounting period extended from 27 February 2023 to 28 February 2023
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14 Sep 2023
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14 Sep 2023
Confirmation statement made on 4 September 2023 with updates
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23 May 2023
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23 May 2023
Memorandum and Articles of Association
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23 May 2023
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23 May 2023
Resolutions
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17 Mar 2023
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17 Mar 2023
Secretary's details changed for Mr Andrew Martin Budgen on 17 March 2023
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17 Mar 2023
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17 Mar 2023
Director's details changed for Mr Andrew Martin Budgen on 17 March 2023
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17 Mar 2023
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17 Mar 2023
Director's details changed for Mr Nathan Houghton Lonsdale on 17 March 2023
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07 Feb 2023
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07 Feb 2023
Compulsory strike-off action has been discontinued
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