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20 Mar 2026
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20 Mar 2026
Director's details changed for Mr Cato Henning Stonex on 1 March 2026
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19 Mar 2026
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19 Mar 2026
Change of details for Mr Cato Henning Stonex as a person with significant control on 1 March 2026
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19 Mar 2026
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19 Mar 2026
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
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19 Mar 2026
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19 Mar 2026
Director's details changed for Mr James Frederick Whitehorn on 1 March 2026
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19 Mar 2026
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19 Mar 2026
Secretary's details changed for Mrs Emilie Alexandre on 1 March 2026
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05 Jun 2025
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05 Jun 2025
Confirmation statement made on 23 May 2025 with updates
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13 Feb 2025
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13 Feb 2025
Change of details for Mr Cato Henning Stonex as a person with significant control on 1 January 2025
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13 Feb 2025
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13 Feb 2025
Director's details changed for Mr Cato Henning Stonex on 1 January 2025
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05 Dec 2024
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05 Dec 2024
Registered office address changed from 49 st. James's Street London SW1A 1JT England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 December 2024
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03 Jun 2024
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03 Jun 2024
Confirmation statement made on 23 May 2024 with updates
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21 May 2024
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21 May 2024
Statement of capital following an allotment of shares on 31 December 2023
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21 May 2024
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21 May 2024
Statement of capital following an allotment of shares on 31 December 2023
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20 May 2024
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20 May 2024
Director's details changed for Mr James Frederick Whitehorn on 1 November 2023
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24 Jan 2024
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24 Jan 2024
Registered office address changed from C/O Srg Llp Bolt Court 3rd Floor London EC4A 3DQ England to 49 st. James's Street London SW1A 1JT on 24 January 2024
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25 May 2023
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25 May 2023
Confirmation statement made on 23 May 2023 with updates
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25 May 2023
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25 May 2023
Change of details for Mr Cato Henning Stonex as a person with significant control on 1 May 2022
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25 May 2023
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25 May 2023
Director's details changed for Mr Cato Henning Stonex on 1 May 2022
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20 Sep 2022
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20 Sep 2022
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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06 Jul 2022
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06 Jul 2022
Resolutions
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06 Jul 2022
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06 Jul 2022
Memorandum and Articles of Association
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