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13 Apr 2026
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13 Apr 2026
Termination of appointment of Suzanne Lorna Averis as a director on 27 March 2026
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13 Apr 2026
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13 Apr 2026
Appointment of Mr Lewis Joseph Stewart Mitchell as a director on 27 March 2026
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02 Jan 2026
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02 Jan 2026
Change of details for Ms Suzanne Lorna Averis as a person with significant control on 30 December 2025
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31 Dec 2025
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31 Dec 2025
Change of details for Ms Suzanne Lorna Averis as a person with significant control on 30 December 2025
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31 Dec 2025
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31 Dec 2025
Director's details changed for Ms Suzanne Lorna Averis on 30 December 2025
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31 Dec 2025
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31 Dec 2025
Registered office address changed from 60 Layfield Road London NW4 3UG England to 60 Layfield Road London NW4 3UG on 31 December 2025
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30 Dec 2025
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30 Dec 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 Layfield Road London NW4 3UG on 30 December 2025
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30 Dec 2025
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30 Dec 2025
Cessation of Peter Henry Barton as a person with significant control on 30 December 2025
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05 Sep 2025
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05 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
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29 Apr 2025
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29 Apr 2025
Termination of appointment of Peter Henry Barton as a director on 28 April 2025
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04 Sep 2024
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04 Sep 2024
Confirmation statement made on 4 September 2024 with updates
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01 Aug 2024
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01 Aug 2024
Second filing of a statement of capital following an allotment of shares on 15 July 2024
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23 Jul 2024
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23 Jul 2024
Statement of capital following an allotment of shares on 1 April 2024
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28 Mar 2024
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28 Mar 2024
Termination of appointment of Lorna Josephine Danks as a director on 28 March 2024
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21 Feb 2024
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21 Feb 2024
Notification of Peter Henry Barton as a person with significant control on 21 February 2024
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21 Feb 2024
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21 Feb 2024
Cessation of Lorna Josephine Danks as a person with significant control on 21 February 2024
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21 Feb 2024
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21 Feb 2024
Notification of Suzanne Lorna Averis as a person with significant control on 21 February 2024
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21 Feb 2024
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21 Feb 2024
Appointment of Ms Suzanne Lorna Averis as a director on 21 February 2024
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21 Feb 2024
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21 Feb 2024
Appointment of Mr Peter Henry Barton as a director on 21 February 2024
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27 Oct 2023
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27 Oct 2023
Confirmation statement made on 27 October 2023 with no updates
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26 Oct 2023
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26 Oct 2023
Confirmation statement made on 26 October 2023 with no updates
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17 Jul 2023
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17 Jul 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2023
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