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27 Jan 2026
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27 Jan 2026
Registered office address changed from Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP England to 17-19 Studio 6B, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP on 27 January 2026
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30 Sep 2025
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30 Sep 2025
Termination of appointment of Giles Richard Knight as a director on 29 September 2025
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29 Sep 2025
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29 Sep 2025
Appointment of Mr Jonathan James Brewin as a director on 29 September 2025
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29 Sep 2025
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29 Sep 2025
Notification of Jonathan James Brewin as a person with significant control on 29 September 2025
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29 Sep 2025
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29 Sep 2025
Cessation of Giles Richard Knight as a person with significant control on 29 September 2025
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06 Jun 2025
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06 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
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05 Jun 2024
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05 Jun 2024
Registered office address changed from 52 3 Whitehall Court London SW1A 2EL United Kingdom to Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP on 5 June 2024
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28 May 2024
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28 May 2024
Confirmation statement made on 15 May 2024 with no updates
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22 May 2023
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22 May 2023
Confirmation statement made on 15 May 2023 with no updates
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17 May 2022
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17 May 2022
Confirmation statement made on 15 May 2022 with no updates
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27 Apr 2022
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27 Apr 2022
Director's details changed for Mr Giles Richard Knight on 15 April 2022
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17 May 2021
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17 May 2021
Confirmation statement made on 15 May 2021 with no updates
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28 Jul 2020
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28 Jul 2020
Resolutions
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28 Jul 2020
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28 Jul 2020
Change of name with request to seek comments from relevant body
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28 Jul 2020
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28 Jul 2020
Change of name notice
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11 Jun 2020
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11 Jun 2020
Current accounting period shortened from 31 May 2021 to 31 December 2020
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15 May 2020
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15 May 2020
Confirmation statement made on 15 May 2020 with no updates
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16 May 2019
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16 May 2019
Incorporation
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