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03 Dec 2025
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03 Dec 2025
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 21 November 2025
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01 Dec 2025
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01 Dec 2025
Resolutions
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01 Dec 2025
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01 Dec 2025
Memorandum and Articles of Association
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01 Dec 2025
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01 Dec 2025
Change of share class name or designation
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01 Dec 2025
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01 Dec 2025
Particulars of variation of rights attached to shares
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24 Nov 2025
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24 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
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24 Nov 2025
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24 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
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24 Nov 2025
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24 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
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24 Nov 2025
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24 Nov 2025
Appointment of Mrs Mary Abigail Salvesen as a director on 19 November 2025
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29 Jul 2025
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29 Jul 2025
Confirmation statement made on 29 July 2025 with no updates
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30 Jul 2024
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30 Jul 2024
Confirmation statement made on 30 July 2024 with no updates
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08 Jan 2024
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08 Jan 2024
Registered office address changed from C/O Finstock Capital Regus, 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to Britannia House Glenthorne Road London Greater London W6 0LH on 8 January 2024
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31 Jul 2023
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31 Jul 2023
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2022
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27 Jul 2022
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2021
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27 Jul 2021
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2020
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27 Jul 2020
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020
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27 Jul 2020
Registered office address changed from 25 Finstock Road London W10 6LU United Kingdom to C/O Finstock Capital Regus, 26-28 Hammersmith Grove London Greater London W6 7BA on 27 July 2020
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18 Oct 2019
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18 Oct 2019
Confirmation statement made on 17 October 2019 with no updates
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04 Dec 2018
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04 Dec 2018
Current accounting period extended from 31 October 2019 to 31 December 2019
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