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09 Dec 2025
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09 Dec 2025
Confirmation statement made on 24 November 2025 with updates
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25 Nov 2024
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25 Nov 2024
Confirmation statement made on 24 November 2024 with no updates
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25 Nov 2024
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25 Nov 2024
Registered office address changed from Mason's Yard Westbourne Street Hove BN3 5FB England to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 25 November 2024
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25 Nov 2024
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25 Nov 2024
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 8FB United Kingdom to Mason's Yard Westbourne Street Hove BN3 5FB on 25 November 2024
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 24 November 2023 with updates
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28 Nov 2023
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28 Nov 2023
Notification of Hossein Yeganeh-Toussi as a person with significant control on 28 February 2023
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27 Nov 2023
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27 Nov 2023
Notification of Alfred Henry Haagman as a person with significant control on 28 February 2023
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27 Nov 2023
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27 Nov 2023
Notification of Christopher Andrew Demetriou as a person with significant control on 28 February 2023
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27 Nov 2023
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27 Nov 2023
Withdrawal of a person with significant control statement on 27 November 2023
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07 Mar 2023
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07 Mar 2023
Termination of appointment of John Standing as a director on 7 March 2023
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28 Feb 2023
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28 Feb 2023
Statement of capital following an allotment of shares on 20 February 2023
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28 Feb 2023
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28 Feb 2023
Resolutions
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25 Nov 2022
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25 Nov 2022
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022
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24 Nov 2022
Director's details changed for Hossein Yeganeh-Toussi on 1 November 2022
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24 Nov 2022
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24 Nov 2022
Notification of a person with significant control statement
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24 Nov 2022
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24 Nov 2022
Director's details changed for Mr Alfred Henry Haagman on 1 November 2022
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24 Nov 2022
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24 Nov 2022
Director's details changed for Mr Christopher Andrew Demetriou on 1 November 2022
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24 Nov 2022
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24 Nov 2022
Cessation of Christopher Andrew Demetriou as a person with significant control on 1 November 2022
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11 Feb 2022
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11 Feb 2022
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 8FB on 11 February 2022
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25 Nov 2021
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25 Nov 2021
Confirmation statement made on 24 November 2021 with no updates
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