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03 Jan 2026
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03 Jan 2026
Confirmation statement made on 11 December 2025 with updates
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28 Mar 2025
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28 Mar 2025
Notification of Windtree Limited as a person with significant control on 24 March 2025
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28 Mar 2025
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28 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Confirmation statement made on 18 December 2023 with updates
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18 Apr 2023
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18 Apr 2023
Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP England to Ground and 1st Floors 10 Cromwell Place London SW7 2JN on 18 April 2023
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13 Mar 2023
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13 Mar 2023
Resolutions
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07 Mar 2023
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07 Mar 2023
Statement of capital following an allotment of shares on 22 February 2023
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20 Dec 2022
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20 Dec 2022
Confirmation statement made on 18 December 2022 with no updates
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21 Jul 2022
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21 Jul 2022
Resolutions
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21 Jul 2022
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21 Jul 2022
Memorandum and Articles of Association
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27 May 2022
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27 May 2022
Resolutions
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31 Dec 2021
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31 Dec 2021
Confirmation statement made on 18 December 2021 with updates
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26 Oct 2021
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26 Oct 2021
Previous accounting period extended from 30 October 2020 to 31 October 2020
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11 Aug 2021
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11 Aug 2021
Registered office address changed from 51 Warwick Way London SW1V 1QS England to Hillgate House 13 Hillgate Street London W8 7SP on 11 August 2021
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10 Mar 2021
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10 Mar 2021
Registered office address changed from 233 Portobello Road Portobello Road London W11 1LT England to 51 Warwick Way London SW1V 1QS on 10 March 2021
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29 Dec 2020
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29 Dec 2020
Confirmation statement made on 18 December 2020 with no updates
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23 Jun 2020
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23 Jun 2020
Second filing of a statement of capital following an allotment of shares on 2 May 2019
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04 Mar 2020
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04 Mar 2020
Confirmation statement made on 18 December 2019 with updates
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