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12 Feb 2024
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12 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
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03 Nov 2023
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03 Nov 2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 59 Central Ave Molesey West Molesey KT8 2RF on 3 November 2023
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07 Feb 2023
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07 Feb 2023
Confirmation statement made on 23 January 2023 with updates
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 23 January 2022 with updates
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21 Apr 2021
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21 Apr 2021
Memorandum and Articles of Association
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21 Apr 2021
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21 Apr 2021
Resolutions
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21 Apr 2021
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21 Apr 2021
Resolutions
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11 Apr 2021
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11 Apr 2021
Sub-division of shares on 5 April 2021
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11 Apr 2021
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11 Apr 2021
Change of share class name or designation
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23 Mar 2021
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23 Mar 2021
Confirmation statement made on 23 January 2021 with updates
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08 Feb 2021
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08 Feb 2021
Change of details for Mr Ben John Stanbrook as a person with significant control on 24 January 2020
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08 Feb 2021
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08 Feb 2021
Change of details for Mr Simon Richard Nicholson as a person with significant control on 24 January 2020
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05 Feb 2021
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05 Feb 2021
Director's details changed for Mr Ben John Stanbrook on 24 January 2020
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05 Feb 2021
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05 Feb 2021
Director's details changed for Mr Simon Richard Nicholson on 24 January 2020
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10 Jun 2020
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10 Jun 2020
Satisfaction of charge 083719750001 in full
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31 Jan 2020
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31 Jan 2020
Confirmation statement made on 23 January 2020 with updates
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03 Jul 2019
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03 Jul 2019
Registration of charge 083719750001, created on 26 June 2019
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06 Feb 2019
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06 Feb 2019
Cessation of Ben John Stanbrook as a person with significant control on 6 April 2016
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06 Feb 2019
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06 Feb 2019
Cessation of Simon Richard Nicholson as a person with significant control on 6 April 2016
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06 Feb 2019
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06 Feb 2019
Confirmation statement made on 23 January 2019 with updates
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