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02 Dec 2025
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02 Dec 2025
Termination of appointment of Oliver Antony Maitland as a director on 21 November 2025
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26 Jun 2025
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26 Jun 2025
Confirmation statement made on 26 June 2025 with no updates
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11 Oct 2024
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11 Oct 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wework 71-91 Aldwych London WC2B 4HN
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28 Jun 2024
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28 Jun 2024
Confirmation statement made on 26 June 2024 with updates
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14 Apr 2024
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14 Apr 2024
Memorandum and Articles of Association
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14 Apr 2024
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14 Apr 2024
Resolutions
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13 Apr 2024
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13 Apr 2024
Change of share class name or designation
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12 Apr 2024
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12 Apr 2024
Withdrawal of a person with significant control statement on 12 April 2024
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12 Apr 2024
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12 Apr 2024
Notification of Paydsurmai Limited as a person with significant control on 7 March 2024
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04 Apr 2024
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04 Apr 2024
Appointment of Mr Peter John Cox as a director on 7 March 2024
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28 Mar 2024
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28 Mar 2024
Registered office address changed from 2 Valentine Place 3rd Floor London SE1 8QH England to 20 Wenlock Road London N1 7GU on 28 March 2024
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25 Jan 2024
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25 Jan 2024
Registration of charge 092564460001, created on 7 January 2024
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03 Nov 2023
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03 Nov 2023
Termination of appointment of Yusuf Ozdalga as a director on 26 October 2023
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04 Aug 2023
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04 Aug 2023
Confirmation statement made on 28 July 2023 with updates
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20 Dec 2022
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20 Dec 2022
Statement of capital following an allotment of shares on 22 November 2022
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20 Dec 2022
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20 Dec 2022
Memorandum and Articles of Association
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20 Dec 2022
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20 Dec 2022
Resolutions
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20 Dec 2022
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20 Dec 2022
Particulars of variation of rights attached to shares
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19 Dec 2022
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19 Dec 2022
Change of share class name or designation
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04 Aug 2022
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04 Aug 2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Aug 2022
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04 Aug 2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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