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07 Jan 2026
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07 Jan 2026
Termination of appointment of Simon Francis Arlett as a director on 1 January 2026
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01 Sep 2025
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01 Sep 2025
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28 Aug 2025
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28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
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20 May 2025
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20 May 2025
Registered office address changed from 89 - 90 Paul Street London EC2A 4NE England to 86 - 90 Paul Street London EC2A 4NE on 20 May 2025
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20 May 2025
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20 May 2025
Registered office address changed from Caburn House Brooks Road Lewes BN7 2BY England to 89 - 90 Paul Street London EC2A 4NE on 20 May 2025
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07 May 2025
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07 May 2025
Change of details for Mr Kai Dührkop as a person with significant control on 7 May 2025
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07 May 2025
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07 May 2025
Confirmation statement made on 2 May 2025 with updates
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02 May 2025
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02 May 2025
Registered office address changed from 141a New Road Ascot Berkshire SL5 8QA England to Caburn House Brooks Road Lewes BN7 2BY on 2 May 2025
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02 May 2025
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02 May 2025
Termination of appointment of Roland Timothy Taylor as a secretary on 1 May 2025
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14 Jan 2025
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14 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
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05 Jun 2024
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05 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
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31 Oct 2023
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31 Oct 2023
Termination of appointment of Mark Peters as a director on 31 October 2023
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09 Oct 2023
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09 Oct 2023
Appointment of Mr Simon Francis Arlett as a director on 5 October 2023
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06 Jun 2023
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06 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
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06 Jun 2023
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06 Jun 2023
Notification of Kai Dührkop as a person with significant control on 16 May 2023
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06 Jun 2023
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06 Jun 2023
Cessation of Ernst Russ Ag as a person with significant control on 16 May 2023
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09 Jun 2022
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09 Jun 2022
Confirmation statement made on 2 May 2022 with updates
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31 Dec 2021
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31 Dec 2021
Statement of capital following an allotment of shares on 31 December 2021
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 2 May 2021 with no updates
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