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04 Sep 2025
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04 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
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04 Sep 2025
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04 Sep 2025
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
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03 Sep 2025
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03 Sep 2025
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
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03 Sep 2025
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03 Sep 2025
Director's details changed for Mr Haider Rafik Mawji on 1 July 2025
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02 Sep 2024
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02 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
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15 May 2024
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15 May 2024
Registration of charge 097509710001, created on 25 April 2024
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19 Apr 2024
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19 Apr 2024
Appointment of Mr Haider Rafik Mawji as a director on 18 April 2024
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19 Apr 2024
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19 Apr 2024
Termination of appointment of Mark Hammond Ashdown as a director on 2 April 2024
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04 Apr 2024
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04 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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02 Nov 2023
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02 Nov 2023
Confirmation statement made on 1 November 2023 with updates
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
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07 Sep 2023
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07 Sep 2023
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
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06 Sep 2023
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06 Sep 2023
Change of details for Mr Christian Storseth as a person with significant control on 11 June 2023
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06 Sep 2023
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06 Sep 2023
Director's details changed for Mr Christian Storseth on 11 June 2023
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05 Jun 2023
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05 Jun 2023
Termination of appointment of Sovereign Secretaries Limited as a secretary on 5 June 2023
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20 Apr 2023
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20 Apr 2023
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom to 30 City Road London EC1Y 2AB on 20 April 2023
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09 Feb 2023
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09 Feb 2023
Appointment of Mr Mark Hammond Ashdown as a director on 1 February 2023
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02 Sep 2022
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02 Sep 2022
Confirmation statement made on 26 August 2022 with no updates
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02 Sep 2021
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02 Sep 2021
Confirmation statement made on 26 August 2021 with no updates
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29 Mar 2021
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29 Mar 2021
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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