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29 Sep 2025
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29 Sep 2025
Termination of appointment of Thomas Peter Boszko as a director on 25 September 2025
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29 Sep 2025
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29 Sep 2025
Termination of appointment of Matthias Wilhelm Gradischnig as a director on 25 September 2025
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29 Sep 2025
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29 Sep 2025
Appointment of James Michael Wynne-Griffith as a director on 25 September 2025
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13 Aug 2025
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13 Aug 2025
Confirmation statement made on 11 July 2025 with updates
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31 Mar 2025
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31 Mar 2025
Registration of charge 135061030005, created on 24 March 2025
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
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25 Jul 2023
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25 Jul 2023
Confirmation statement made on 11 July 2023 with no updates
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11 Oct 2022
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11 Oct 2022
Confirmation statement made on 11 July 2022 with updates
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01 Apr 2022
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01 Apr 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
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21 Dec 2021
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21 Dec 2021
Statement of capital following an allotment of shares on 8 December 2021
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09 Dec 2021
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09 Dec 2021
Registration of charge 135061030001, created on 8 December 2021
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09 Dec 2021
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09 Dec 2021
Registration of charge 135061030002, created on 8 December 2021
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09 Dec 2021
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09 Dec 2021
Registration of charge 135061030003, created on 8 December 2021
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09 Dec 2021
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09 Dec 2021
Registration of charge 135061030004, created on 8 December 2021
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17 Sep 2021
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17 Sep 2021
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Fusion Studio the Green Letchmore Heath Watford WD25 8ER on 17 September 2021
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12 Aug 2021
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12 Aug 2021
Statement of capital following an allotment of shares on 30 July 2021
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04 Aug 2021
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04 Aug 2021
Statement of capital following an allotment of shares on 19 July 2021
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29 Jul 2021
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29 Jul 2021
Appointment of Mr Nigel John Henry as a director on 28 July 2021
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29 Jul 2021
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29 Jul 2021
Appointment of Mr Thomas Peter Boszko as a director on 28 July 2021
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29 Jul 2021
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29 Jul 2021
Cessation of Matthias Wilhelm Gradischnig as a person with significant control on 12 July 2021
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29 Jul 2021
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29 Jul 2021
Notification of Afas Midco Limited as a person with significant control on 12 July 2021
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12 Jul 2021
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12 Jul 2021
Incorporation
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