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29 Sep 2025
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29 Sep 2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 29 September 2025
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22 Sep 2025
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22 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
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08 Oct 2024
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08 Oct 2024
Memorandum and Articles of Association
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08 Oct 2024
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08 Oct 2024
Resolutions
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08 Oct 2024
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08 Oct 2024
Change of share class name or designation
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07 Oct 2024
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07 Oct 2024
Particulars of variation of rights attached to shares
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01 Oct 2024
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01 Oct 2024
Confirmation statement made on 22 September 2024 with updates
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05 Aug 2024
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05 Aug 2024
Statement of capital following an allotment of shares on 30 September 2023
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22 Sep 2023
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22 Sep 2023
Confirmation statement made on 22 September 2023 with updates
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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04 Jan 2023
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04 Jan 2023
Director's details changed for Mr James Charles Christopher Byrom on 4 January 2023
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04 Jan 2023
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04 Jan 2023
Change of details for Mr James Charles Christopher Byrom as a person with significant control on 4 January 2022
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04 Jan 2023
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04 Jan 2023
Director's details changed for Mr Matthew Simon Thorley on 4 January 2023
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04 Jan 2023
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04 Jan 2023
Director's details changed for Mr Nicholas Hugh Byrom on 4 January 2023
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04 Jan 2023
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04 Jan 2023
Director's details changed for Mr James Charles Christopher Byrom on 4 January 2023
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 22 September 2022 with no updates
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26 Nov 2021
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26 Nov 2021
Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR to 64 New Cavendish Street London W1G 8TB on 26 November 2021
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27 Sep 2021
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27 Sep 2021
Confirmation statement made on 22 September 2021 with no updates
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28 Sep 2020
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28 Sep 2020
Confirmation statement made on 22 September 2020 with no updates
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