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13 Feb 2026
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13 Feb 2026
Previous accounting period extended from 31 August 2025 to 31 December 2025
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12 May 2025
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12 May 2025
Memorandum and Articles of Association
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12 May 2025
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12 May 2025
Resolutions
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07 May 2025
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07 May 2025
Confirmation statement made on 19 April 2025 with updates
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08 May 2024
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08 May 2024
Confirmation statement made on 19 April 2024 with updates
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08 May 2024
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08 May 2024
Change of details for Custodian Technologies Limited as a person with significant control on 8 May 2024
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20 Apr 2023
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20 Apr 2023
Cessation of Jeremy Oscar Somerville Hindle as a person with significant control on 11 April 2023
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19 Apr 2023
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19 Apr 2023
Confirmation statement made on 19 April 2023 with updates
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17 Apr 2023
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17 Apr 2023
Registered office address changed from 184 Walton Street London SW3 2JL United Kingdom to Palliser House Palliser Road London W14 9EB on 17 April 2023
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17 Apr 2023
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17 Apr 2023
Termination of appointment of Kendall Crocker Miller as a director on 11 April 2023
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17 Apr 2023
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17 Apr 2023
Cessation of Charles George Southwell Clegg as a person with significant control on 11 April 2023
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17 Apr 2023
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17 Apr 2023
Notification of Custodian Technologies Limited as a person with significant control on 11 April 2023
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04 Sep 2022
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04 Sep 2022
Confirmation statement made on 19 August 2022 with updates
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12 Aug 2022
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12 Aug 2022
Appointment of Kendall Crocker Miller as a director on 1 July 2022
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03 Aug 2022
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03 Aug 2022
Memorandum and Articles of Association
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03 Aug 2022
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03 Aug 2022
Resolutions
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02 Aug 2022
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02 Aug 2022
Statement of capital following an allotment of shares on 20 July 2022
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31 May 2022
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31 May 2022
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14 Feb 2022
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14 Feb 2022
Statement of capital following an allotment of shares on 8 February 2022
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11 Oct 2021
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11 Oct 2021
Statement of capital following an allotment of shares on 29 September 2021
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25 Aug 2021
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25 Aug 2021
Confirmation statement made on 19 August 2021 with updates
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