|
|
12 Jan 2026
|
12 Jan 2026
Director's details changed for Ms Emma Louise Colling on 10 January 2026
|
|
|
12 Dec 2025
|
12 Dec 2025
Appointment of Mr Joe Robert Symons as a director on 10 December 2025
|
|
|
11 Dec 2025
|
11 Dec 2025
Termination of appointment of Charles Geoffrey Gregory Smith as a director on 10 December 2025
|
|
|
20 Jun 2025
|
20 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
|
|
|
20 Jun 2025
|
20 Jun 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 20 June 2025
|
|
|
05 Mar 2025
|
05 Mar 2025
Notification of a person with significant control statement
|
|
|
20 Feb 2025
|
20 Feb 2025
Cessation of Charles Geoffrey Gregory Smith as a person with significant control on 14 June 2024
|
|
|
14 Jun 2024
|
14 Jun 2024
Confirmation statement made on 25 May 2024 with updates
|
|
|
14 Jun 2024
|
14 Jun 2024
Appointment of Ms Emma Louise Colling as a director on 13 June 2024
|
|
|
14 Jun 2024
|
14 Jun 2024
Termination of appointment of Jane Mary Pretoria Symons as a director on 13 June 2024
|
|
|
14 Jun 2024
|
14 Jun 2024
Registered office address changed from Office 106 Basepoint Business Centre 377-399 London Road Camberley GU15 3HL England to 85 Great Portland Street London W1W 7LT on 14 June 2024
|
|
|
23 Jun 2023
|
23 Jun 2023
Registered office address changed from A2 Building R1010,Cody Technology Park Old Ively Road Farnborough GU14 0LX United Kingdom to Office 106 Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 23 June 2023
|
|
|
23 Jun 2023
|
23 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
|
|
|
27 Jul 2022
|
27 Jul 2022
Confirmation statement made on 25 May 2022 with updates
|
|
|
18 Nov 2021
|
18 Nov 2021
Confirmation statement made on 25 May 2021 with updates
|
|
|
15 Nov 2020
|
15 Nov 2020
Resolutions
|
|
|
22 Oct 2020
|
22 Oct 2020
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
22 Oct 2020
|
22 Oct 2020
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
29 Jul 2020
|
29 Jul 2020
Appointment of Mrs Jane Mary Pretoria Symons as a director on 16 July 2020
|
|
|
16 Jul 2020
|
16 Jul 2020
Resolutions
|