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05 Jan 2026
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05 Jan 2026
Termination of appointment of Simon Thompson as a director on 27 November 2025
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07 Oct 2025
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07 Oct 2025
Director's details changed for Mr Peter Stefan Lindholm on 6 October 2025
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06 Oct 2025
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06 Oct 2025
Confirmation statement made on 21 September 2025 with updates
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23 Sep 2025
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23 Sep 2025
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18 Sep 2025
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18 Sep 2025
Statement of capital following an allotment of shares on 27 August 2024
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09 Sep 2025
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09 Sep 2025
Director's details changed for Mr Moritz Paul Birke on 1 May 2025
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01 May 2025
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01 May 2025
Appointment of Ohs Secretaries Limited as a secretary on 28 April 2025
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01 May 2025
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01 May 2025
Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England to 9th Floor 107 Cheapside London EC2V 6DN on 1 May 2025
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14 Mar 2025
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14 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
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19 Sep 2024
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19 Sep 2024
Resolutions
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09 Sep 2024
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09 Sep 2024
Second filing of a statement of capital following an allotment of shares on 1 October 2012
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04 Sep 2024
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04 Sep 2024
Memorandum and Articles of Association
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04 Sep 2024
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04 Sep 2024
Resolutions
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02 Sep 2024
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02 Sep 2024
Notification of Unaric Limited as a person with significant control on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Cessation of Simon Thompson as a person with significant control on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Cessation of Martin Little as a person with significant control on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Cessation of Keith Simon Clarke as a person with significant control on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mr Peter Stefan Lindholm as a director on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Director's details changed for Mr Moritz Paul Birke on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mr Moritz Paul Birke as a director on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Termination of appointment of Martin Little as a director on 27 August 2024
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02 Sep 2024
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02 Sep 2024
Termination of appointment of Keith Simon Clarke as a director on 27 August 2024
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