|
|
19 Aug 2025
|
19 Aug 2025
Confirmation statement made on 7 August 2025 with updates
|
|
|
03 Jul 2025
|
03 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
|
|
|
02 Jul 2025
|
02 Jul 2025
Resolutions
|
|
|
30 Dec 2024
|
30 Dec 2024
Resolutions
|
|
|
27 Dec 2024
|
27 Dec 2024
Change of share class name or designation
|
|
|
24 Dec 2024
|
24 Dec 2024
Particulars of variation of rights attached to shares
|
|
|
22 Nov 2024
|
22 Nov 2024
Memorandum and Articles of Association
|
|
|
22 Nov 2024
|
22 Nov 2024
Resolutions
|
|
|
22 Nov 2024
|
22 Nov 2024
Resolutions
|
|
|
15 Nov 2024
|
15 Nov 2024
Change of share class name or designation
|
|
|
14 Nov 2024
|
14 Nov 2024
Change of share class name or designation
|
|
|
14 Nov 2024
|
14 Nov 2024
Particulars of variation of rights attached to shares
|
|
|
14 Nov 2024
|
14 Nov 2024
Particulars of variation of rights attached to shares
|
|
|
12 Nov 2024
|
12 Nov 2024
Appointment of Mr Christopher Alan Morgan as a director on 26 October 2024
|
|
|
12 Nov 2024
|
12 Nov 2024
Notification of Bgf Investment Management Limited as a person with significant control on 26 October 2024
|
|
|
12 Nov 2024
|
12 Nov 2024
Cessation of Gordon James Ker as a person with significant control on 26 October 2024
|
|
|
12 Nov 2024
|
12 Nov 2024
Cessation of David Patrick Roberts as a person with significant control on 26 October 2024
|
|
|
27 Sep 2024
|
27 Sep 2024
Registered office address changed from , 13-14 Dean Street, London, W1D 3RS, England to 72-74 Dean Street London W1D 3SG on 27 September 2024
|
|
|
20 Sep 2024
|
20 Sep 2024
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
07 Aug 2024
|
07 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
|
|
|
14 May 2024
|
14 May 2024
Amended total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023
|
04 Sep 2023
Director's details changed for Alex Mclaughlan on 3 September 2023
|