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29 Dec 2025
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29 Dec 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Castle Business Village Station Road Hampton TW12 2BX on 29 December 2025
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29 Dec 2025
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29 Dec 2025
Notification of Hamsard 3822 Limited as a person with significant control on 22 December 2025
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29 Dec 2025
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29 Dec 2025
Cessation of Thurston Group Limited as a person with significant control on 22 December 2025
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29 Dec 2025
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29 Dec 2025
Appointment of Mr David Conway Richardson as a director on 22 December 2025
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29 Dec 2025
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29 Dec 2025
Termination of appointment of Nicholas Alexander Petrovic as a director on 22 December 2025
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29 Dec 2025
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29 Dec 2025
Termination of appointment of Matthew Donald Goff as a director on 22 December 2025
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29 Dec 2025
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29 Dec 2025
Termination of appointment of Demlin Llp as a director on 22 December 2025
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17 Jun 2025
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17 Jun 2025
Certificate of change of name
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23 Apr 2025
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23 Apr 2025
Termination of appointment of Stephen John Penrice as a director on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Nicholas Alexander Petrovic as a director on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Cessation of Demis Armen Ohandjanian as a person with significant control on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Cessation of Lindsay Kamal Khan as a person with significant control on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Appointment of Mr Matthew Goff as a director on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Notification of Thurston Group Limited as a person with significant control on 23 April 2025
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05 Feb 2025
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05 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
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24 Jun 2024
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24 Jun 2024
Termination of appointment of Hld Goc Holdings Limited as a director on 17 June 2024
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23 Jun 2024
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23 Jun 2024
Appointment of Demlin Llp as a director on 17 June 2024
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21 Jun 2024
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21 Jun 2024
Termination of appointment of Adam Clements as a director on 17 June 2024
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21 Jun 2024
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21 Jun 2024
Appointment of Mr Stephen John Penrice as a director on 17 June 2024
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11 Jun 2024
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11 Jun 2024
Cessation of Hld Goc Holdings Limited as a person with significant control on 11 June 2024
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11 Jun 2024
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11 Jun 2024
Notification of Lindsay Khan as a person with significant control on 11 June 2024
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11 Jun 2024
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11 Jun 2024
Notification of Demis Ohandjanian as a person with significant control on 11 June 2024
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26 Jan 2024
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26 Jan 2024
Confirmation statement made on 24 January 2024 with no updates
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