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13 May 2024
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13 May 2024
Confirmation statement made on 13 May 2024 with no updates
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17 May 2023
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17 May 2023
Confirmation statement made on 13 May 2023 with updates
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09 Dec 2022
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09 Dec 2022
Registration of charge 065261660002, created on 6 December 2022
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09 Dec 2022
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09 Dec 2022
Registration of charge 065261660003, created on 6 December 2022
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06 Jul 2022
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06 Jul 2022
Resolutions
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06 Jul 2022
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06 Jul 2022
Memorandum and Articles of Association
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05 Jul 2022
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05 Jul 2022
Registration of charge 065261660001, created on 30 June 2022
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24 Jun 2022
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24 Jun 2022
Current accounting period shortened from 31 December 2022 to 31 August 2022
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24 Jun 2022
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24 Jun 2022
Appointment of Astrid Zimmer as a secretary on 1 June 2022
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22 Jun 2022
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22 Jun 2022
Confirmation statement made on 13 May 2022 with no updates
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17 Jun 2022
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17 Jun 2022
Registered office address changed from 64 Allerton Road London N16 5UF England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 17 June 2022
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17 Jun 2022
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17 Jun 2022
Notification of Blue Ant International Limited as a person with significant control on 1 June 2022
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17 Jun 2022
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17 Jun 2022
Termination of appointment of Lilla Hurst as a director on 1 June 2022
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17 Jun 2022
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17 Jun 2022
Cessation of Elizabeth Anne Hurst as a person with significant control on 1 June 2022
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17 Jun 2022
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17 Jun 2022
Appointment of Gerbrig Nynke Blanksma as a director on 1 June 2022
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17 Jun 2022
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17 Jun 2022
Appointment of Ms Omosefe Efeyini Walker as a director on 1 June 2022
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17 Nov 2021
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17 Nov 2021
Termination of appointment of Jonathan Benton Hughes as a secretary on 14 May 2021
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28 May 2021
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28 May 2021
Confirmation statement made on 13 May 2021 with no updates
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13 May 2020
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13 May 2020
Confirmation statement made on 13 May 2020 with updates
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13 May 2020
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13 May 2020
Change of details for Miss Elizabeth Anne Hurst as a person with significant control on 1 April 2020
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13 May 2020
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13 May 2020
Cessation of Jonathan Benton-Hughes as a person with significant control on 1 April 2020
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