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22 Apr 2025
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22 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
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16 Apr 2024
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16 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 15 April 2023 with no updates
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20 Apr 2022
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20 Apr 2022
Confirmation statement made on 15 April 2022 with no updates
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15 Apr 2021
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15 Apr 2021
Confirmation statement made on 15 April 2021 with no updates
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16 Apr 2020
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16 Apr 2020
Confirmation statement made on 15 April 2020 with no updates
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11 Oct 2019
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11 Oct 2019
Register(s) moved to registered inspection location 35 Endell Street London WC2H 9BA
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10 Oct 2019
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10 Oct 2019
Register inspection address has been changed to 35 Endell Street London WC2H 9BA
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19 Sep 2019
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19 Sep 2019
Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019
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23 Aug 2019
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23 Aug 2019
Appointment of Ms Anita Marie Sumner as a director on 13 August 2019
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01 Aug 2019
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01 Aug 2019
Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019
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15 Apr 2019
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15 Apr 2019
Confirmation statement made on 15 April 2019 with no updates
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05 Mar 2019
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05 Mar 2019
Appointment of Mrs Veronica Pradines as a director on 5 March 2019
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22 Oct 2018
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22 Oct 2018
Cessation of Gordon Matthew Sumner as a person with significant control on 6 April 2016
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22 Oct 2018
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22 Oct 2018
Notification of Halco Nominees Limited as a person with significant control on 6 April 2016
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22 Oct 2018
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22 Oct 2018
Cessation of Trudie Styler Sumner as a person with significant control on 6 April 2016
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18 Apr 2018
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18 Apr 2018
Confirmation statement made on 15 April 2018 with no updates
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