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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 22 October 2025 with updates
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15 Oct 2025
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15 Oct 2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 15 October 2025
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09 Jun 2025
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09 Jun 2025
Director's details changed for Mr Erik Michael Nygard on 8 June 2025
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09 Jun 2025
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09 Jun 2025
Change of details for Mr Erik Michael Nygard as a person with significant control on 8 June 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Andrew Robert Darge as a director on 26 February 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Jeremy Ayitey Parkes as a director on 26 February 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Richard Craig Thwaites as a director on 26 February 2025
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11 Apr 2025
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11 Apr 2025
Resolutions
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11 Apr 2025
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11 Apr 2025
Memorandum and Articles of Association
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03 Apr 2025
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03 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
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03 Apr 2025
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03 Apr 2025
Change of details for Mr Erik Michael Nygard as a person with significant control on 26 February 2025
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03 Apr 2025
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03 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
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13 Jan 2024
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13 Jan 2024
Compulsory strike-off action has been discontinued
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11 Jan 2024
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11 Jan 2024
Confirmation statement made on 22 October 2023 with updates
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11 Jan 2024
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11 Jan 2024
Statement of capital following an allotment of shares on 7 August 2023
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11 Jan 2024
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11 Jan 2024
Statement of capital following an allotment of shares on 30 September 2022
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09 Jan 2024
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09 Jan 2024
First Gazette notice for compulsory strike-off
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03 Apr 2023
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03 Apr 2023
Change of details for Mr Erik Michael Nygard as a person with significant control on 3 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 21 Bennerley Rd London SW11 6DR United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 3 April 2023
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04 Nov 2022
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04 Nov 2022
Confirmation statement made on 22 October 2022 with updates
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28 Sep 2022
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28 Sep 2022
Appointment of Mr Andrew Honan as a director on 28 September 2022
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