|
|
11 Dec 2025
|
11 Dec 2025
Director's details changed for Eva Christina Barboni on 1 December 2025
|
|
|
11 Dec 2025
|
11 Dec 2025
Change of details for Eva Christina Barboni as a person with significant control on 1 December 2025
|
|
|
20 Aug 2025
|
20 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
|
|
|
14 Aug 2025
|
14 Aug 2025
Director's details changed for Eva Christina Barboni on 1 August 2025
|
|
|
14 Aug 2025
|
14 Aug 2025
Change of details for Eva Christina Barboni as a person with significant control on 1 August 2025
|
|
|
09 Dec 2024
|
09 Dec 2024
Director's details changed for Eva Christina Barboni on 1 November 2024
|
|
|
09 Dec 2024
|
09 Dec 2024
Change of details for Eva Christina Barboni as a person with significant control on 1 November 2024
|
|
|
21 Aug 2024
|
21 Aug 2024
Confirmation statement made on 20 August 2024 with updates
|
|
|
06 Nov 2023
|
06 Nov 2023
Memorandum and Articles of Association
|
|
|
06 Nov 2023
|
06 Nov 2023
Resolutions
|
|
|
06 Nov 2023
|
06 Nov 2023
Particulars of variation of rights attached to shares
|
|
|
06 Nov 2023
|
06 Nov 2023
Particulars of variation of rights attached to shares
|
|
|
06 Nov 2023
|
06 Nov 2023
Change of share class name or designation
|
|
|
28 Oct 2023
|
28 Oct 2023
Appointment of Claire Elizabeth Fyfe as a director on 20 October 2023
|
|
|
21 Aug 2023
|
21 Aug 2023
Confirmation statement made on 20 August 2023 with no updates
|
|
|
21 Aug 2022
|
21 Aug 2022
Confirmation statement made on 20 August 2022 with no updates
|
|
|
11 Mar 2022
|
11 Mar 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
|
|
|
21 Feb 2022
|
21 Feb 2022
Registered office address changed from 10 John Street London WC1N 2EB England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 February 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
|
|
|
03 Feb 2022
|
03 Feb 2022
Change of details for Ms Elizabeth Louisa Ames as a person with significant control on 1 July 2021
|