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03 Apr 2024
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03 Apr 2024
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 3 April 2024
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02 Apr 2024
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02 Apr 2024
Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
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13 Feb 2023
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13 Feb 2023
Confirmation statement made on 12 February 2023 with updates
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 12 February 2022 with updates
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18 Feb 2021
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18 Feb 2021
Confirmation statement made on 12 February 2021 with updates
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15 Feb 2021
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15 Feb 2021
Notification of a person with significant control statement
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15 Feb 2021
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15 Feb 2021
Cessation of Giovanni Primo Losi as a person with significant control on 1 February 2021
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15 Feb 2021
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15 Feb 2021
Termination of appointment of Giovanni Primo Losi as a director on 1 February 2021
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04 Jun 2020
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04 Jun 2020
Termination of appointment of John Alfred Smith as a director on 3 June 2020
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04 Jun 2020
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04 Jun 2020
Appointment of Mr Oliver Alfred James Smith as a director on 3 June 2020
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20 Feb 2020
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20 Feb 2020
Confirmation statement made on 12 February 2020 with no updates
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03 Oct 2019
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03 Oct 2019
Appointment of Mr John Alfred Smith as a director on 2 October 2019
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27 Sep 2019
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27 Sep 2019
Termination of appointment of Victoria Thomas as a director on 25 September 2019
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18 Sep 2019
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18 Sep 2019
Appointment of Miss Victoria Thomas as a director on 13 September 2019
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27 Feb 2019
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27 Feb 2019
Confirmation statement made on 12 February 2019 with no updates
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02 Mar 2018
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02 Mar 2018
Confirmation statement made on 12 February 2018 with updates
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01 Mar 2018
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01 Mar 2018
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 1 March 2018
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20 Jun 2017
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20 Jun 2017
Registered office address changed from C/O Winston Group Fairchild House 46 Ballards Lane London N3 2BJ United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 20 June 2017
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