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14 Jul 2025
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14 Jul 2025
Director's details changed for Mr Jason Kingsley Drummond on 14 July 2025
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09 Jul 2025
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09 Jul 2025
Registered office address changed from PO Box 4385 11047028 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 9 July 2025
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06 Dec 2023
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06 Dec 2023
Compulsory strike-off action has been suspended
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28 Nov 2023
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28 Nov 2023
Registered office address changed to PO Box 4385, 11047028 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2023
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28 Nov 2023
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28 Nov 2023
First Gazette notice for compulsory strike-off
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16 Jun 2023
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16 Jun 2023
Termination of appointment of Michelmores Secretaries Limited as a secretary on 14 June 2023
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17 Nov 2022
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17 Nov 2022
Confirmation statement made on 2 November 2022 with updates
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22 Jul 2022
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22 Jul 2022
Change of details for Dito Inc as a person with significant control on 21 December 2020
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15 Jun 2022
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15 Jun 2022
Director's details changed for Mr Jason Kingsley Drummond on 21 February 2022
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22 Feb 2022
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22 Feb 2022
Appointment of Michelmores Secretaries Limited as a secretary on 14 December 2021
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21 Feb 2022
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21 Feb 2022
Registered office address changed from 184 Shepherds Bush Rd London W6 7NL United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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24 Nov 2021
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24 Nov 2021
Registration of charge 110470280001, created on 18 November 2021
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04 Nov 2021
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04 Nov 2021
Confirmation statement made on 2 November 2021 with updates
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26 Jan 2021
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26 Jan 2021
Notification of Dito Inc as a person with significant control on 18 March 2020
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07 Jan 2021
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07 Jan 2021
Resolutions
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20 Nov 2020
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20 Nov 2020
Amended total exemption full accounts made up to 30 November 2018
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18 Nov 2020
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18 Nov 2020
Confirmation statement made on 2 November 2020 with updates
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04 Nov 2020
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04 Nov 2020
Cessation of Andrew Keith Eggleston as a person with significant control on 20 December 2019
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27 Mar 2020
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27 Mar 2020
Statement of capital following an allotment of shares on 20 December 2019
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14 Jan 2020
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14 Jan 2020
Confirmation statement made on 2 November 2019 with updates
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19 Dec 2019
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19 Dec 2019
Current accounting period extended from 30 November 2019 to 31 December 2019
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15 Dec 2019
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15 Dec 2019
Resolutions
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