|
|
09 Dec 2025
|
09 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
|
|
|
04 Dec 2024
|
04 Dec 2024
Confirmation statement made on 26 November 2024 with updates
|
|
|
16 Sep 2024
|
16 Sep 2024
Appointment of Mr Nolan Charles O'connor as a director on 30 August 2024
|
|
|
11 Sep 2024
|
11 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
09 Sep 2024
|
09 Sep 2024
Termination of appointment of Carlota Marisa Da Veiga Pestana as a director on 30 August 2024
|
|
|
21 Feb 2024
|
21 Feb 2024
Compulsory strike-off action has been discontinued
|
|
|
20 Feb 2024
|
20 Feb 2024
First Gazette notice for compulsory strike-off
|
|
|
15 Feb 2024
|
15 Feb 2024
Confirmation statement made on 26 November 2023 with updates
|
|
|
15 Feb 2024
|
15 Feb 2024
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
16 Jan 2024
|
16 Jan 2024
Appointment of Ms Carlota Marisa Da Veiga Pestana as a director on 3 October 2023
|
|
|
10 Dec 2023
|
10 Dec 2023
Memorandum and Articles of Association
|
|
|
10 Dec 2023
|
10 Dec 2023
Resolutions
|
|
|
11 Aug 2023
|
11 Aug 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
24 Jan 2023
|
24 Jan 2023
Director's details changed for Mr Christopher John Cooke on 24 January 2023
|
|
|
24 Jan 2023
|
24 Jan 2023
Director's details changed for Mr Christopher John Cooke on 24 January 2023
|
|
|
24 Jan 2023
|
24 Jan 2023
Registered office address changed from 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU England to Rae House Dane Street Bishop's Stortford CM23 3BT on 24 January 2023
|
|
|
07 Dec 2022
|
07 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
|
|
|
07 Dec 2021
|
07 Dec 2021
Confirmation statement made on 26 November 2021 with no updates
|
|
|
08 Feb 2021
|
08 Feb 2021
Confirmation statement made on 26 November 2020 with updates
|
|
|
05 Feb 2021
|
05 Feb 2021
Cessation of Wayne Andrew Darroch as a person with significant control on 19 December 2020
|