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04 Mar 2026
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04 Mar 2026
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 March 2026
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04 Mar 2026
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04 Mar 2026
Director's details changed for Mr Edward Michael Jones on 4 March 2026
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04 Mar 2026
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04 Mar 2026
Change of details for Mr Edward Michael Jones as a person with significant control on 4 March 2026
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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 10 January 2026 with updates
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03 Jun 2025
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03 Jun 2025
Statement by Directors
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03 Jun 2025
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03 Jun 2025
Statement of capital on 3 June 2025
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03 Jun 2025
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03 Jun 2025
Solvency Statement dated 07/05/25
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03 Jun 2025
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03 Jun 2025
Resolutions
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10 Jan 2025
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10 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 13 January 2024 with no updates
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 13 January 2022 with no updates
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18 Jan 2022
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18 Jan 2022
Cessation of Daniela Luisa Jones as a person with significant control on 18 January 2022
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13 Dec 2021
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13 Dec 2021
Registered office address changed from 9 Kings Road Thame Oxfordshire OX9 3JJ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 December 2021
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28 Sep 2021
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28 Sep 2021
Director's details changed for Mr Edward Michael Jones on 24 September 2021
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28 Sep 2021
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28 Sep 2021
Change of details for Mr Edward Michael Jones as a person with significant control on 23 September 2021
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09 Sep 2021
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09 Sep 2021
Registered office address changed from 3rd Floor Basildon House 7 Moorgate London EC2R 6AF to 9 Kings Road Thame Oxfordshire OX9 3JJ on 9 September 2021
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12 Feb 2021
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12 Feb 2021
Confirmation statement made on 13 January 2021 with no updates
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13 Jan 2020
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13 Jan 2020
Confirmation statement made on 13 January 2020 with no updates
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