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18 Dec 2025
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18 Dec 2025
Cessation of Jason Christopher Brickell as a person with significant control on 5 September 2025
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17 Oct 2025
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17 Oct 2025
Confirmation statement made on 30 September 2025 with updates
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01 Nov 2024
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01 Nov 2024
Resolutions
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24 Oct 2024
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24 Oct 2024
Statement of capital following an allotment of shares on 11 January 2024
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21 Oct 2024
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21 Oct 2024
Confirmation statement made on 30 September 2024 with updates
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21 Oct 2024
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21 Oct 2024
Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 1 October 2024
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21 Oct 2024
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21 Oct 2024
Change of details for Jason Christopher Brickell as a person with significant control on 1 October 2024
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06 Oct 2024
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06 Oct 2024
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom to Electric House Suttons Lane Hornchurch RM12 6RJ on 6 October 2024
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19 Jan 2024
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19 Jan 2024
Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 8 December 2023
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19 Jan 2024
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19 Jan 2024
Director's details changed for Mr Steven Richard Elliot Markham on 8 December 2023
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19 Jan 2024
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19 Jan 2024
Change of details for Jason Christopher Brickell as a person with significant control on 8 December 2023
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19 Jan 2024
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19 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 19 January 2024
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19 Dec 2023
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19 Dec 2023
Termination of appointment of Rf Secretaries Limited as a secretary on 19 December 2023
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05 Oct 2023
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05 Oct 2023
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023
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03 Oct 2023
Statement of capital following an allotment of shares on 11 August 2023
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21 Aug 2023
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21 Aug 2023
Statement of capital following an allotment of shares on 9 August 2023
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16 Aug 2023
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16 Aug 2023
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20 Oct 2022
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20 Oct 2022
Confirmation statement made on 30 September 2022 with updates
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05 Aug 2022
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05 Aug 2022
Previous accounting period shortened from 1 January 2022 to 30 December 2021
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05 Aug 2022
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05 Aug 2022
Statement of capital following an allotment of shares on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Previous accounting period extended from 31 December 2021 to 1 January 2022
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