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13 Mar 2026
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13 Mar 2026
Confirmation statement made on 10 March 2026 with updates
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12 Mar 2026
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12 Mar 2026
Registered office address changed from International House 45-55 Commercial Street London E1 6BD England to 66 International House Lavender Hill London SW11 5RQ on 12 March 2026
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18 Nov 2025
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18 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
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25 Jun 2025
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25 Jun 2025
Statement of capital following an allotment of shares on 1 March 2025
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01 Apr 2025
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01 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
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23 Mar 2025
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23 Mar 2025
Confirmation statement made on 10 March 2025 with updates
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25 Jun 2024
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25 Jun 2024
Statement of capital following an allotment of shares on 21 June 2024
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24 Jun 2024
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24 Jun 2024
Appointment of Mr Maximilian Wilfried Georg Jochen Niederhofer as a director on 21 June 2024
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24 Jun 2024
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24 Jun 2024
Change of details for Catherine Jones as a person with significant control on 21 June 2024
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22 Jun 2024
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22 Jun 2024
Resolutions
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22 Jun 2024
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22 Jun 2024
Memorandum and Articles of Association
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28 Mar 2024
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28 Mar 2024
Confirmation statement made on 10 March 2024 with updates
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21 Mar 2024
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21 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
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16 Jan 2024
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16 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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13 Jan 2024
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13 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
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20 Oct 2023
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20 Oct 2023
Statement of capital following an allotment of shares on 19 October 2023
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06 Oct 2023
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06 Oct 2023
Statement of capital following an allotment of shares on 6 October 2023
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09 Apr 2023
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09 Apr 2023
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023
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10 Mar 2023
Cessation of Founders Factory Limited as a person with significant control on 28 February 2023
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01 Mar 2023
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01 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
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27 Jan 2023
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27 Jan 2023
Memorandum and Articles of Association
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27 Jan 2023
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27 Jan 2023
Resolutions
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