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05 Jun 2025
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05 Jun 2025
Resolutions
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05 Jun 2025
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05 Jun 2025
Memorandum and Articles of Association
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02 Jun 2025
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02 Jun 2025
Registration of charge 129709320001, created on 28 May 2025
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20 May 2025
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20 May 2025
Memorandum and Articles of Association
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16 May 2025
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16 May 2025
Resolutions
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14 May 2025
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14 May 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
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14 May 2025
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14 May 2025
Notification of Hifi Bidco Limited as a person with significant control on 9 May 2025
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14 May 2025
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14 May 2025
Cessation of Benjamin James Perrett as a person with significant control on 9 May 2025
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14 May 2025
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14 May 2025
Cessation of Jonathan Lambert as a person with significant control on 9 May 2025
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14 May 2025
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14 May 2025
Termination of appointment of Benjamin James Perrett as a director on 9 May 2025
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14 May 2025
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14 May 2025
Termination of appointment of Jonathan Lambert as a director on 9 May 2025
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14 May 2025
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14 May 2025
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England to C/O Teacher Stern Llp 37 - 41 Bedford Row London WC1R 4JH on 14 May 2025
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14 May 2025
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14 May 2025
Appointment of William Wallace Hastings as a director on 9 May 2025
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14 May 2025
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14 May 2025
Appointment of Mr John Haw as a director on 9 May 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
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01 Oct 2024
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01 Oct 2024
Director's details changed for Mr Benjamin James Perrett on 1 October 2024
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01 Oct 2024
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01 Oct 2024
Director's details changed for Mr Benjamin James Perrett on 1 October 2024
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30 Sep 2024
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30 Sep 2024
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 30 September 2024
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05 Apr 2024
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05 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
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04 Sep 2023
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04 Sep 2023
Director's details changed for Mr Benjamin James Perrett on 4 September 2023
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04 Sep 2023
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04 Sep 2023
Registered office address changed from The Workary Quadrant House Croydon Road Caterham CR3 6TR England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 4 September 2023
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07 Apr 2023
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07 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
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