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12 Nov 2025
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12 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
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03 Sep 2025
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03 Sep 2025
Memorandum and Articles of Association
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02 Sep 2025
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02 Sep 2025
Resolutions
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01 Sep 2025
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01 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
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18 Aug 2025
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18 Aug 2025
Change of details for Kamell Limited as a person with significant control on 6 August 2025
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13 Aug 2025
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13 Aug 2025
Notification of Kamell Limited as a person with significant control on 6 August 2025
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12 Aug 2025
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12 Aug 2025
Confirmation statement made on 9 August 2025 with updates
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11 Aug 2025
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11 Aug 2025
Cessation of Hilmark Limited as a person with significant control on 6 August 2025
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03 Jan 2025
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03 Jan 2025
Appointment of Mr Andrew Edmund Christian Briant as a director on 3 January 2025
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mr Giles Alistair White on 1 June 2023
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mr Robert Bennet Marshall Johnston on 1 June 2023
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12 Aug 2024
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12 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
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12 Jul 2023
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12 Jul 2023
Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 2 st. James's Street London SW1A 1EF on 12 July 2023
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24 Aug 2022
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24 Aug 2022
Confirmation statement made on 9 August 2022 with no updates
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13 Aug 2021
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13 Aug 2021
Confirmation statement made on 9 August 2021 with updates
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13 May 2021
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13 May 2021
Statement of capital following an allotment of shares on 30 April 2021
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13 May 2021
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13 May 2021
Change of details for Hilmark Limited as a person with significant control on 30 April 2021
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11 Aug 2020
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11 Aug 2020
Confirmation statement made on 9 August 2020 with no updates
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