|
|
17 Dec 2025
|
17 Dec 2025
Notification of a person with significant control statement
|
|
|
16 Dec 2025
|
16 Dec 2025
Particulars of variation of rights attached to shares
|
|
|
28 Nov 2025
|
28 Nov 2025
Resolutions
|
|
|
28 Nov 2025
|
28 Nov 2025
Memorandum and Articles of Association
|
|
|
26 Nov 2025
|
26 Nov 2025
Change of share class name or designation
|
|
|
25 Nov 2025
|
25 Nov 2025
Cessation of Robert Leo Thomas as a person with significant control on 25 November 2025
|
|
|
16 Jun 2025
|
16 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
|
|
|
26 Jun 2024
|
26 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
|
|
|
04 Jul 2023
|
04 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
|
|
|
30 Jun 2022
|
30 Jun 2022
Confirmation statement made on 23 May 2022 with no updates
|
|
|
09 Sep 2021
|
09 Sep 2021
Registered office address changed from 13 Eburne Road London N7 6AR England to 336 Old Street London EC1V 9DR on 9 September 2021
|
|
|
06 Jul 2021
|
06 Jul 2021
Confirmation statement made on 23 May 2021 with no updates
|
|
|
12 Nov 2020
|
12 Nov 2020
Previous accounting period extended from 31 May 2020 to 30 June 2020
|
|
|
02 Jun 2020
|
02 Jun 2020
Confirmation statement made on 23 May 2020 with updates
|
|
|
05 Dec 2019
|
05 Dec 2019
Resolutions
|
|
|
03 Sep 2019
|
03 Sep 2019
Statement of capital following an allotment of shares on 6 August 2019
|
|
|
28 Aug 2019
|
28 Aug 2019
Resolutions
|
|
|
16 Aug 2019
|
16 Aug 2019
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 13 Eburne Road London N7 6AR on 16 August 2019
|
|
|
13 Jun 2019
|
13 Jun 2019
Statement of capital following an allotment of shares on 24 May 2019
|
|
|
24 May 2019
|
24 May 2019
Incorporation
|