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10 Nov 2025
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10 Nov 2025
Confirmation statement made on 27 October 2025 with updates
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13 Jun 2025
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13 Jun 2025
Director's details changed for Mr Mohamed Youssef Abdelghany Elmasry on 13 June 2025
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13 Jun 2025
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13 Jun 2025
Change of details for Tactful Uk Holding Ltd as a person with significant control on 13 June 2025
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13 Jun 2025
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13 Jun 2025
Secretary's details changed for Mr Mohamed Youssef Abdelghany Elmasry on 13 June 2025
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13 Jun 2025
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13 Jun 2025
Registered office address changed from Stiriling House Business Center Cambridge Innovation Park Waterbeach Cambridge CB25 9QE England to The Venture Centre Stirling House, Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9PB on 13 June 2025
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 27 October 2024 with updates
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28 May 2024
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28 May 2024
Appointment of Mr Mohamed Youssef Abdelghany Elmasry as a secretary on 5 January 2024
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26 May 2024
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26 May 2024
Director's details changed for Mr Mohamed Youssef Abdelghany Elmasry on 26 May 2024
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24 Jan 2024
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24 Jan 2024
Second filing for the termination of Christophe Albert Costers as a director
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04 Jan 2024
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04 Jan 2024
Change of details for Tactful Uk Holding Ltd as a person with significant control on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Termination of appointment of Jeannie Helen Arthur as a director on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Appointment of Ms Jeannie Helen Arthur as a director on 24 November 2023
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04 Jan 2024
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04 Jan 2024
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Stiriling House Business Center Cambridge Innovation Park Waterbeach Cambridge CB25 9QE on 4 January 2024
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04 Jan 2024
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04 Jan 2024
Cessation of Destiny Uk Service Center Limited as a person with significant control on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Notification of Tactful Uk Holding Ltd as a person with significant control on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Termination of appointment of Joris Van Rymenant as a director on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Appointment of Mr Mohamed Youssef Abdelghany Elmasry as a director on 2 January 2024
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04 Jan 2024
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04 Jan 2024
Termination of appointment of Christope Albert Costers as a director on 2 January 2024
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Christope Albert Costers as a director on 30 June 2023
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30 Jun 2023
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30 Jun 2023
Termination of appointment of Christopher George Parker as a director on 30 June 2023
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09 Nov 2022
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09 Nov 2022
Confirmation statement made on 27 October 2022 with updates
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