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13 Apr 2026
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13 Apr 2026
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 13 April 2026
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20 Feb 2026
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20 Feb 2026
Notification of a person with significant control statement
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20 Feb 2026
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20 Feb 2026
Cessation of Dalberg Advisors Pte. Ltd as a person with significant control on 5 January 2026
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13 Feb 2026
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13 Feb 2026
Confirmation statement made on 1 February 2026 with updates
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29 Jan 2026
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29 Jan 2026
Resolutions
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21 Jan 2026
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21 Jan 2026
Notification of Dalberg Advisors Pte. Ltd as a person with significant control on 5 January 2026
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21 Jan 2026
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21 Jan 2026
Withdrawal of a person with significant control statement on 21 January 2026
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23 Jul 2025
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23 Jul 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 23 July 2025
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03 Feb 2025
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03 Feb 2025
Confirmation statement made on 1 February 2025 with updates
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24 Jan 2025
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24 Jan 2025
Director's details changed for Mr Wouter Andre Deelder on 1 November 2021
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03 Jun 2024
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03 Jun 2024
Appointment of Audrey Anne Michel Hanard as a director on 5 April 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Aly-Khan Jamal as a director on 5 April 2024
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03 Jun 2024
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03 Jun 2024
Resolutions
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07 Feb 2024
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07 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
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05 Feb 2024
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05 Feb 2024
Director's details changed for Aly-Khan Jamal on 1 November 2019
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10 Feb 2023
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10 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
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26 May 2022
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26 May 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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23 Feb 2022
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23 Feb 2022
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022
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01 Feb 2022
Notification of a person with significant control statement
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01 Feb 2022
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01 Feb 2022
Statement of capital following an allotment of shares on 1 September 2021
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01 Feb 2022
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01 Feb 2022
Cessation of Wouter Andre Deelder as a person with significant control on 1 September 2021
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01 Feb 2022
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01 Feb 2022
Cessation of Wijnand Sebastiaan De Wit as a person with significant control on 1 September 2021
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