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09 Dec 2025
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09 Dec 2025
Previous accounting period extended from 30 March 2025 to 31 March 2025
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04 Nov 2025
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04 Nov 2025
Notification of Amirose London Holdings Plc as a person with significant control on 6 June 2025
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04 Nov 2025
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04 Nov 2025
Cessation of Epoque Services Incorporated Limited as a person with significant control on 6 June 2025
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22 Oct 2025
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22 Oct 2025
Termination of appointment of Howard White as a director on 21 October 2025
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22 Oct 2025
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22 Oct 2025
Appointment of Mitchell Field as a director on 21 October 2025
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
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29 Apr 2024
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29 Apr 2024
Confirmation statement made on 11 April 2024 with updates
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16 Apr 2024
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16 Apr 2024
Notification of Epoque Services Incorporated Limited as a person with significant control on 12 April 2024
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16 Apr 2024
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16 Apr 2024
Cessation of Howard White as a person with significant control on 12 April 2024
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22 Dec 2023
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22 Dec 2023
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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09 Jun 2023
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09 Jun 2023
Registration of charge 071036990001, created on 1 June 2023
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10 May 2023
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10 May 2023
Registered office address changed from 10 10 Howlett Way Thetford IP24 1HZ England to 10 Howlett Way Thetford IP24 1HZ on 10 May 2023
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10 May 2023
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10 May 2023
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 10 10 Howlett Way Thetford IP24 1HZ on 10 May 2023
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26 Apr 2023
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26 Apr 2023
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023
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11 Apr 2023
Appointment of Mr Howard White as a director on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Termination of appointment of Susan Carol Gordon as a director on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Termination of appointment of Jack Gordon as a director on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Notification of Howard White as a person with significant control on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Cessation of Susan Carol Gordon as a person with significant control on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Cessation of Jack Gordon as a person with significant control on 31 March 2023
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16 Dec 2022
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16 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
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16 Dec 2022
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16 Dec 2022
Notification of Susan Gordon as a person with significant control on 15 December 2021
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