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27 Dec 2025
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27 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
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06 Nov 2024
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06 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
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31 Oct 2024
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31 Oct 2024
Registered office address changed from Office 017 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to 12 Goldings Hertford SG14 2WH on 31 October 2024
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05 Dec 2023
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05 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
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05 Dec 2023
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05 Dec 2023
Director's details changed for Mr Tom Ole Kristensen on 1 January 2023
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05 Dec 2023
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05 Dec 2023
Change of details for Mr Tom Ole Kristensen as a person with significant control on 1 January 2023
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17 Oct 2023
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17 Oct 2023
Registered office address changed from Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 17 October 2023
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16 Oct 2023
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16 Oct 2023
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 17 Ealing House 33 Hanger Lane London W5 3HJ on 16 October 2023
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08 Dec 2022
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08 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
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31 Dec 2021
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31 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
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04 Nov 2020
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04 Nov 2020
Confirmation statement made on 31 October 2020 with updates
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23 Jul 2020
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23 Jul 2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 23 July 2020
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23 Jul 2020
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23 Jul 2020
Appointment of Mr Frans Timmermans as a secretary on 23 July 2020
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23 Jul 2020
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23 Jul 2020
Termination of appointment of Cosec Direct Limited as a secretary on 23 July 2020
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01 Nov 2019
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01 Nov 2019
Confirmation statement made on 31 October 2019 with no updates
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02 Nov 2018
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02 Nov 2018
Confirmation statement made on 31 October 2018 with no updates
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02 Nov 2017
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02 Nov 2017
Confirmation statement made on 31 October 2017 with no updates
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