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10 Oct 2025
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10 Oct 2025
Termination of appointment of Rupert James Fraser as a director on 10 October 2025
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10 Oct 2025
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10 Oct 2025
Termination of appointment of Rupert James Fraser as a secretary on 10 October 2025
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10 Oct 2025
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10 Oct 2025
Registered office address changed from 98 Clarendon Drive London SW15 1AH United Kingdom to 45 Pont Street London SW1X 0BD on 10 October 2025
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06 Mar 2025
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06 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
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07 Mar 2024
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07 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
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25 Mar 2023
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25 Mar 2023
Confirmation statement made on 4 March 2023 with updates
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20 Jul 2022
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20 Jul 2022
Notification of Sebastian Anthony Leslie as a person with significant control on 12 July 2022
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19 Jul 2022
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19 Jul 2022
Cessation of Miklos Mariafoldy as a person with significant control on 12 July 2022
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19 Jul 2022
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19 Jul 2022
Cessation of Rupert James Fraser as a person with significant control on 12 July 2022
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12 Jul 2022
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12 Jul 2022
Statement of capital following an allotment of shares on 12 July 2022
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16 Mar 2022
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16 Mar 2022
Confirmation statement made on 4 March 2022 with no updates
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07 Apr 2021
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07 Apr 2021
Confirmation statement made on 4 March 2021 with no updates
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31 Aug 2020
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31 Aug 2020
Appointment of Mr Sebastian Anthony Leslie as a director on 31 August 2020
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09 Mar 2020
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09 Mar 2020
Confirmation statement made on 4 March 2020 with no updates
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01 Apr 2019
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01 Apr 2019
Confirmation statement made on 4 March 2019 with updates
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16 Jul 2018
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16 Jul 2018
Notification of Rupert James Fraser as a person with significant control on 16 July 2018
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16 Jul 2018
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16 Jul 2018
Change of details for Miklos Mariafoldy as a person with significant control on 16 July 2018
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16 Jul 2018
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16 Jul 2018
Statement of capital following an allotment of shares on 16 July 2018
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