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04 Feb 2026
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04 Feb 2026
Registered office address changed from Unit 76 8 Regent Studios Andrews Road London E8 4QN England to 128 City Road Lonson EC1V 2NX on 4 February 2026
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02 Jan 2026
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02 Jan 2026
Registration of charge 087407080002, created on 23 December 2025
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23 Dec 2025
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23 Dec 2025
Registration of charge 087407080001, created on 18 December 2025
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07 Oct 2025
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07 Oct 2025
Confirmation statement made on 23 September 2025 with updates
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29 Sep 2025
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29 Sep 2025
Sub-division of shares on 1 April 2025
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01 Oct 2024
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01 Oct 2024
Change of details for Mr Martin Jean Nicolas De Fleurian as a person with significant control on 19 September 2024
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 23 September 2024 with updates
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30 Sep 2024
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30 Sep 2024
Director's details changed for Mr Martin Jean Nicolas De Fleurian on 19 September 2024
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22 Nov 2023
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22 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 23 September 2023 with updates
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02 Oct 2023
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02 Oct 2023
Change of details for Mr Martin Jean Nicolas De Fleurian as a person with significant control on 23 September 2023
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02 Oct 2023
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02 Oct 2023
Director's details changed for Mr Martin Jean Nicolas De Fleurian on 23 September 2023
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27 Sep 2023
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27 Sep 2023
Change of details for Mr Martin Jean Nicolas De Fleurian as a person with significant control on 28 November 2022
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18 Sep 2023
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18 Sep 2023
Termination of appointment of Nathalie Clement as a director on 1 August 2023
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14 Aug 2023
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14 Aug 2023
Purchase of own shares.
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08 Aug 2023
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08 Aug 2023
Cancellation of shares. Statement of capital on 28 November 2022
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13 Jan 2023
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13 Jan 2023
Cancellation of shares. Statement of capital on 28 November 2022
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21 Dec 2022
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21 Dec 2022
Resolutions
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09 Dec 2022
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09 Dec 2022
Appointment of Ms Nathalie Clement as a director on 28 November 2022
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08 Dec 2022
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08 Dec 2022
Cessation of Agathe Anne Berthe Cury as a person with significant control on 28 November 2022
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08 Dec 2022
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08 Dec 2022
Termination of appointment of Agathe Anne Berthe Cury as a director on 28 November 2022
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23 Sep 2022
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23 Sep 2022
Confirmation statement made on 23 September 2022 with no updates
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