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03 Sep 2025
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03 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
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17 Jun 2025
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17 Jun 2025
Termination of appointment of Herold Winston Buddington as a director on 17 June 2025
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19 Mar 2025
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19 Mar 2025
Appointment of Mr Philippe Yves Ayme-Jouve as a director on 19 March 2025
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19 Dec 2024
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19 Dec 2024
Registered office address changed from 3rd Floor, 45 Albemarle Street, Mayfair, London 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL England to 3rd Floor 45 Albemarle Street, Mayfair London W1S 4JL on 19 December 2024
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19 Dec 2024
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19 Dec 2024
Registered office address changed from 28, Grove Hall Court Hall Road London NW8 9NR England to 3rd Floor, 45 Albemarle Street, Mayfair, London 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL on 19 December 2024
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03 Sep 2024
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03 Sep 2024
Confirmation statement made on 3 September 2024 with updates
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25 Jul 2024
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25 Jul 2024
Notification of Herold Winston Buddington as a person with significant control on 23 July 2024
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24 Jul 2024
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24 Jul 2024
Termination of appointment of Simon Paget-Brown as a director on 23 July 2024
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23 Jul 2024
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23 Jul 2024
Cessation of Simon Paget-Brown as a person with significant control on 23 July 2024
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20 Jun 2024
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20 Jun 2024
Notification of Simon Paget-Brown as a person with significant control on 20 June 2024
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06 Jun 2024
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06 Jun 2024
Certificate of change of name
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04 Jun 2024
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04 Jun 2024
Cessation of Herold Winston Buddington as a person with significant control on 11 October 2023
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24 May 2024
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24 May 2024
Appointment of Mr. Simon Paget-Brown as a director on 11 October 2023
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24 May 2024
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24 May 2024
Change of details for Mr Herold Winston Buddington as a person with significant control on 11 October 2023
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24 May 2024
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24 May 2024
Confirmation statement made on 24 May 2024 with updates
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28 Mar 2024
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28 Mar 2024
Confirmation statement made on 17 March 2024 with updates
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24 Apr 2023
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24 Apr 2023
Termination of appointment of Simon Paget-Brown as a director on 24 April 2023
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 17 March 2023 with updates
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16 Mar 2023
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16 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2023
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16 Mar 2023
Registered office address changed from Grove Hall Court, Hall Road 28, Grove Hall Court, Hall Road London NW8 9NR England to 28, Grove Hall Court Hall Road London NW8 9NR on 16 March 2023
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16 Mar 2023
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16 Mar 2023
Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to Grove Hall Court, Hall Road 28, Grove Hall Court, Hall Road London NW8 9NR on 16 March 2023
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27 Feb 2023
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27 Feb 2023
Appointment of Mr Herold Winston Buddington as a director on 23 February 2023
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