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18 Dec 2025
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18 Dec 2025
Confirmation statement made on 4 December 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Registered office address changed from Unitec House, 2 Albert Place Unitec House 2 Albert Place London N3 1QB N3 1QB United Kingdom to Unitec House 2 Albert Place London N3 1QB on 6 March 2025
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07 Feb 2025
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07 Feb 2025
Confirmation statement made on 4 December 2024 with updates
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29 Jan 2025
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29 Jan 2025
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House, 2 Albert Place Unitec House 2 Albert Place London N3 1QB N3 1QB on 29 January 2025
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19 Sep 2024
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19 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
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13 Dec 2023
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13 Dec 2023
Director's details changed for Mr Daniel Brian Cusack on 13 November 2023
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13 Dec 2023
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13 Dec 2023
Director's details changed for Mr Daniel Brian Cusack on 13 November 2023
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15 Nov 2023
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15 Nov 2023
Cessation of Beaumaris Ventures Limited as a person with significant control on 13 November 2023
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15 Nov 2023
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15 Nov 2023
Notification of Daniel Brian Cusack as a person with significant control on 13 November 2023
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21 Feb 2023
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21 Feb 2023
Confirmation statement made on 4 December 2022 with no updates
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02 Sep 2022
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02 Sep 2022
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022
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12 Apr 2022
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12 Apr 2022
Appointment of Mr Andrew Douglas Mackenzie as a director on 1 January 2022
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17 Jan 2022
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17 Jan 2022
Confirmation statement made on 4 December 2021 with updates
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17 Jan 2022
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17 Jan 2022
Director's details changed for Mr Daniel Brian Cusack on 16 January 2022
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08 Feb 2021
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08 Feb 2021
Confirmation statement made on 4 December 2020 with updates
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05 Dec 2019
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05 Dec 2019
Confirmation statement made on 4 December 2019 with updates
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14 Dec 2018
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14 Dec 2018
Director's details changed for Mr Daniel Brian Cusack on 10 December 2018
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