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16 Feb 2026
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16 Feb 2026
Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to Ingestre Court Ingestre Place London W1F 0JL on 16 February 2026
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08 Oct 2025
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08 Oct 2025
Register inspection address has been changed from 4th Floor 50 Marshall Street London W1F 9BQ England to 85 Great Portland Street London W1W 7LT
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07 Oct 2025
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07 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
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27 Feb 2025
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27 Feb 2025
Registered office address changed from 3rd Floor 53 Frith Street London W1D 4SN England to 85 Great Portland Street 1st Floor London W1W 7LT on 27 February 2025
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18 Oct 2024
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18 Oct 2024
Confirmation statement made on 3 October 2024 with updates
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18 Oct 2024
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18 Oct 2024
Register(s) moved to registered office address 3rd Floor 53 Frith Street London W1D 4SN
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11 Mar 2024
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11 Mar 2024
Change of details for Mr Edward Ryan Galton as a person with significant control on 31 January 2024
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11 Mar 2024
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11 Mar 2024
Purchase of own shares.
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09 Mar 2024
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09 Mar 2024
Memorandum and Articles of Association
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09 Mar 2024
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09 Mar 2024
Change of share class name or designation
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09 Mar 2024
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09 Mar 2024
Resolutions
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08 Mar 2024
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08 Mar 2024
Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 8 March 2024
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07 Mar 2024
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07 Mar 2024
Cancellation of shares. Statement of capital on 29 February 2024
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16 Oct 2023
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16 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
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10 Oct 2022
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10 Oct 2022
Confirmation statement made on 3 October 2022 with updates
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06 Oct 2022
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06 Oct 2022
Register inspection address has been changed from 76 Charlotte Street London W1T 4QS England to 4th Floor 50 Marshall Street London W1F 9BQ
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04 Apr 2022
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04 Apr 2022
Statement of capital following an allotment of shares on 25 March 2022
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10 Jan 2022
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10 Jan 2022
Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS England to Fourth Floor, 50 Marshall Street London W1F 9BQ on 10 January 2022
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06 Oct 2021
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06 Oct 2021
Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 76 Charlotte Street London W1T 4QS
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06 Oct 2021
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06 Oct 2021
Appointment of Mr Jason Tripp Netter as a director on 6 October 2021
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