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08 Apr 2026
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08 Apr 2026
Certificate of change of name
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14 Jan 2026
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14 Jan 2026
Certificate of change of name
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13 Jan 2026
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13 Jan 2026
Certificate of change of name
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10 Jan 2026
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10 Jan 2026
Confirmation statement made on 26 December 2025 with updates
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05 Dec 2025
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05 Dec 2025
Change of details for Dr Ronie Silva as a person with significant control on 5 December 2025
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05 Dec 2025
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05 Dec 2025
Termination of appointment of Charles Mark Weir as a director on 5 December 2025
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25 Nov 2025
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25 Nov 2025
Cessation of Charles Mark Weir as a person with significant control on 25 November 2025
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19 Oct 2025
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19 Oct 2025
Registered office address changed from Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW United Kingdom to Mcmillan Suite Admirals Park, Crossways London DA2 6QD on 19 October 2025
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15 May 2025
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15 May 2025
Registered office address changed from Mcmillan Suite Admirals Park Crossways London DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on 15 May 2025
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24 Apr 2025
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24 Apr 2025
Registered office address changed from Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW England to Mcmillan Suite Admirals Park Crossways London DA2 6QD on 24 April 2025
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06 Feb 2025
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06 Feb 2025
Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on 6 February 2025
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26 Dec 2024
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26 Dec 2024
Confirmation statement made on 26 December 2024 with no updates
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19 Oct 2024
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19 Oct 2024
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
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10 Oct 2024
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10 Oct 2024
Termination of appointment of James Milton as a director on 1 October 2024
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12 Jan 2024
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12 Jan 2024
Cessation of Lily Fernandez as a person with significant control on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Notification of Charles Mark Weir as a person with significant control on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Notification of Ronie Silva as a person with significant control on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024
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12 Jan 2024
Termination of appointment of Rosa Silva as a director on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Appointment of Mr James Milton as a director on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Appointment of Dr Ronie Silva as a director on 12 January 2024
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12 Jan 2024
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12 Jan 2024
Appointment of Mr Charles Mark Weir as a director on 12 January 2024
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13 Dec 2023
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13 Dec 2023
Certificate of change of name
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