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08 Sep 2025
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08 Sep 2025
Registered office address changed from 3rd Floor, 45 Albemarle Street, Mayfair, 45 Albemarle Street, 3rd Floor London W1S 4JL England to 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 8 September 2025
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21 Aug 2025
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21 Aug 2025
Termination of appointment of Peter Geoffrey Watson as a director on 8 August 2025
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01 Jul 2025
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01 Jul 2025
Confirmation statement made on 30 June 2025 with updates
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24 Nov 2024
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24 Nov 2024
Statement of capital following an allotment of shares on 26 October 2024
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
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02 Oct 2023
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02 Oct 2023
Memorandum and Articles of Association
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28 Jul 2023
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28 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
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28 Feb 2023
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28 Feb 2023
Registered office address changed from Dudley House 169 Piccadilly,4th Floor London W1J 9EH England to 3rd Floor, 45 Albemarle Street, Mayfair, 45 Albemarle Street, 3rd Floor London W1S 4JL on 28 February 2023
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03 Aug 2022
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03 Aug 2022
Confirmation statement made on 30 June 2022 with no updates
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20 Oct 2021
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20 Oct 2021
Director's details changed for Mr Ian Christopher Hogg on 15 September 2021
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20 Oct 2021
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20 Oct 2021
Director's details changed for Mr Richard Michael Thorp on 15 September 2021
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20 Oct 2021
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20 Oct 2021
Director's details changed for Mr Benjamin Charles Rushall on 15 September 2021
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20 Oct 2021
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20 Oct 2021
Director's details changed for Mr Peter Geoffrey Watson on 15 September 2021
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06 Oct 2021
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06 Oct 2021
Registered office address changed from 169 Piccadilly,4th Floor, Dudley House 169 Piccadilly,4th Floor, Dudley House London W1J 9EH England to Dudley House 169 Piccadilly,4th Floor London W1J 9EH on 6 October 2021
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06 Oct 2021
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06 Oct 2021
Registered office address changed from 1 Elmbridge Avenue Surbiton KT5 9EX England to 169 Piccadilly,4th Floor, Dudley House 169 Piccadilly,4th Floor, Dudley House London W1J 9EH on 6 October 2021
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26 Aug 2021
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26 Aug 2021
Confirmation statement made on 30 June 2021 with updates
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26 May 2021
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26 May 2021
Second filing of a statement of capital following an allotment of shares on 10 December 2020
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26 May 2021
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26 May 2021
Second filing of a statement of capital following an allotment of shares on 10 December 2020
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26 May 2021
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26 May 2021
Second filing of a statement of capital following an allotment of shares on 17 December 2020
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26 May 2021
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26 May 2021
Second filing of a statement of capital following an allotment of shares on 17 December 2020
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