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13 Jan 2026
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13 Jan 2026
Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 1 January 2026
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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
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05 Jan 2026
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05 Jan 2026
Termination of appointment of Charmaine Healey as a director on 26 December 2025
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30 Sep 2025
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30 Sep 2025
Registered office address changed from 2 Mill Street Mayfair London W1S 2AT England to 12 st. George Street Mayfair London W1S 2FB on 30 September 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Stevan Mac as a director on 22 April 2025
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10 Apr 2025
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10 Apr 2025
Director's details changed for Ms Charmaine Healey on 10 April 2025
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10 Apr 2025
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10 Apr 2025
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 2 Mill Street Mayfair London W1S 2AT on 10 April 2025
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24 Mar 2025
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24 Mar 2025
Termination of appointment of Ringley Limited as a secretary on 26 February 2025
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16 Dec 2024
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16 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Lee Anthony Harle as a director on 17 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Mary-Anne Bowring as a director on 17 July 2024
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02 Feb 2024
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02 Feb 2024
Notification of a person with significant control statement
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02 Feb 2024
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02 Feb 2024
Cessation of Mary-Anne Bowring as a person with significant control on 1 January 2018
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02 Feb 2024
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02 Feb 2024
Cessation of Lee Anthony Harle as a person with significant control on 1 January 2018
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02 Feb 2024
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02 Feb 2024
Appointment of Ms Charmaine Healey as a director on 2 February 2024
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15 Dec 2023
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15 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
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20 Dec 2022
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20 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2021
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15 Dec 2021
Confirmation statement made on 15 December 2021 with no updates
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26 Jan 2021
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26 Jan 2021
Confirmation statement made on 15 December 2020 with no updates
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