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02 Oct 2025
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02 Oct 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
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15 Aug 2025
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15 Aug 2025
Confirmation statement made on 7 August 2025 with updates
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22 Apr 2025
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22 Apr 2025
Appointment of Mr Gordon Peter Burrows as a director on 22 April 2025
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04 Mar 2025
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04 Mar 2025
Registered office address changed from , 40 4th Floor, 40 Lime Street, London, EC3M 7AW, England to 4th Floor 40 Lime Street London EC3M 7AW on 4 March 2025
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04 Mar 2025
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04 Mar 2025
Registered office address changed from , 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England to 4th Floor 40 Lime Street London EC3M 7AW on 4 March 2025
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22 Nov 2024
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22 Nov 2024
Statement of capital following an allotment of shares on 18 October 2024
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22 Nov 2024
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22 Nov 2024
Appointment of Mr Gordon Burrows as a secretary on 22 November 2024
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11 Nov 2024
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11 Nov 2024
Appointment of Mr Kyle Harrison Lewis as a director on 8 November 2024
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08 Nov 2024
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08 Nov 2024
Appointment of Mr Charles Melvin Sanders as a director on 8 November 2024
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04 Nov 2024
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04 Nov 2024
Cessation of David James Goodley as a person with significant control on 18 October 2024
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04 Nov 2024
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04 Nov 2024
Cessation of Gordon Peter Burrows as a person with significant control on 18 October 2024
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04 Nov 2024
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04 Nov 2024
Notification of William Eric Elkington as a person with significant control on 18 October 2024
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01 Nov 2024
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01 Nov 2024
Consolidation of shares on 18 October 2024
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01 Nov 2024
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01 Nov 2024
Resolutions
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01 Nov 2024
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01 Nov 2024
Resolutions
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01 Nov 2024
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01 Nov 2024
Memorandum and Articles of Association
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23 Oct 2024
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23 Oct 2024
Cessation of Adele Judith Ball as a person with significant control on 18 October 2024
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23 Oct 2024
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23 Oct 2024
Termination of appointment of Adele Judith Ball as a secretary on 18 October 2024
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23 Oct 2024
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23 Oct 2024
Termination of appointment of Adele Judith Ball as a director on 18 October 2024
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04 Sep 2024
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04 Sep 2024
Second filing of a statement of capital following an allotment of shares on 11 July 2019
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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04 Sep 2024
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