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07 Jan 2026
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07 Jan 2026
Change of details for Ms Beverley Elizabeth Thackrah as a person with significant control on 7 January 2026
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27 Jun 2025
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27 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
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26 Jun 2023
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26 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
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28 Jun 2022
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28 Jun 2022
Confirmation statement made on 18 June 2022 with no updates
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28 Jun 2022
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28 Jun 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 28 June 2022
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19 Aug 2021
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19 Aug 2021
Confirmation statement made on 18 June 2021 with no updates
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19 Aug 2021
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19 Aug 2021
Termination of appointment of Allan Smith as a secretary on 19 August 2021
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06 May 2021
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06 May 2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 18 June 2020 with no updates
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12 Nov 2019
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12 Nov 2019
Current accounting period extended from 30 June 2019 to 31 December 2019
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25 Jun 2019
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25 Jun 2019
Confirmation statement made on 22 June 2019 with no updates
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26 Jun 2018
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26 Jun 2018
Confirmation statement made on 22 June 2018 with no updates
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13 Jul 2017
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13 Jul 2017
Notification of Beverley Thackrah as a person with significant control on 6 April 2016
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13 Jul 2017
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13 Jul 2017
Notification of Tim Thackrah as a person with significant control on 6 April 2016
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13 Jul 2017
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13 Jul 2017
Confirmation statement made on 22 June 2017 with updates
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