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03 Feb 2026
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03 Feb 2026
Registered office address changed from 5 Brayford Square London E1 0SG England to 27 Old Gloucester Street London WC1N 3AX on 3 February 2026
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28 Sep 2025
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28 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 29 April 2025 with updates
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30 Apr 2025
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30 Apr 2025
Certificate of change of name
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07 Mar 2025
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07 Mar 2025
Memorandum and Articles of Association
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04 Mar 2025
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04 Mar 2025
Resolutions
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28 Feb 2025
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28 Feb 2025
Notification of Elva Ventures Holdings Ltd as a person with significant control on 13 February 2025
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28 Feb 2025
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28 Feb 2025
Cessation of Casl Unity Street (Bristol) Mezzanine Limited as a person with significant control on 13 February 2025
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28 Feb 2025
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28 Feb 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
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25 Feb 2025
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25 Feb 2025
Appointment of Mr Michael Richard Lee as a director on 25 February 2025
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22 Feb 2025
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22 Feb 2025
Compulsory strike-off action has been discontinued
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20 Feb 2025
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20 Feb 2025
Registered office address changed from 5 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 20 February 2025
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20 Feb 2025
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20 Feb 2025
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 5 5 Brayford Square London E1 0SG on 20 February 2025
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18 Feb 2025
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18 Feb 2025
First Gazette notice for compulsory strike-off
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24 Sep 2024
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24 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 May 2024
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09 May 2024
Confirmation statement made on 29 April 2024 with no updates
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17 Jan 2024
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17 Jan 2024
Termination of appointment of Carlo Matta as a director on 16 January 2024
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17 Jan 2024
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17 Jan 2024
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
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26 May 2023
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26 May 2023
Confirmation statement made on 29 April 2023 with no updates
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20 Jul 2022
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20 Jul 2022
Compulsory strike-off action has been discontinued
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19 Jul 2022
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19 Jul 2022
First Gazette notice for compulsory strike-off
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