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06 Nov 2025
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06 Nov 2025
Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ England to 11th Floor One Temple Row Birmingham B2 5LG on 6 November 2025
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06 Nov 2025
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06 Nov 2025
Statement of affairs
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06 Nov 2025
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06 Nov 2025
Appointment of a voluntary liquidator
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06 Nov 2025
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06 Nov 2025
Resolutions
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14 Apr 2025
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14 Apr 2025
Appointment of Ms Charlotte Victoria Montag as a director on 14 April 2025
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04 Apr 2025
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04 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
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24 Feb 2025
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24 Feb 2025
Change of details for Adam Marshall Baker as a person with significant control on 24 February 2025
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06 Nov 2024
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06 Nov 2024
Registration of charge 106631030001, created on 28 October 2024
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07 Oct 2024
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07 Oct 2024
Change of details for Andrew Edward Bradford as a person with significant control on 18 July 2023
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
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18 Jul 2023
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18 Jul 2023
Confirmation statement made on 18 July 2023 with updates
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05 Apr 2023
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05 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
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10 Nov 2022
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10 Nov 2022
Termination of appointment of Andrew Grey as a director on 1 November 2022
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10 Nov 2022
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10 Nov 2022
Termination of appointment of Sarah Parker as a director on 1 November 2022
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10 Nov 2022
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10 Nov 2022
Cessation of Andrew Grey as a person with significant control on 1 May 2022
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25 Aug 2022
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25 Aug 2022
Registered office address changed from 16 Spice Court Ivory Square London SW11 3UE England to 27-29 South Lambeth Road London SW8 1SZ on 25 August 2022
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21 May 2022
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21 May 2022
Termination of appointment of Adam Marshall Baker as a director on 8 May 2022
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24 Mar 2022
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24 Mar 2022
Confirmation statement made on 24 March 2022 with updates
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18 Mar 2022
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18 Mar 2022
Confirmation statement made on 9 March 2022 with no updates
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10 Mar 2022
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10 Mar 2022
Sub-division of shares on 2 March 2022
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01 Dec 2021
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01 Dec 2021
Change of details for Mr Andrew Edward Bradford as a person with significant control on 1 December 2021
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29 Nov 2021
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29 Nov 2021
Change of details for Dr Adam Marshall Baker as a person with significant control on 29 November 2021
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