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19 Mar 2026
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19 Mar 2026
Director's details changed for Mr Mark Gillespie on 19 March 2026
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05 Feb 2026
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05 Feb 2026
Resolutions
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05 Feb 2026
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05 Feb 2026
Memorandum and Articles of Association
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29 Jan 2026
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29 Jan 2026
Termination of appointment of James Philip Binns as a director on 23 January 2026
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26 Sep 2025
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26 Sep 2025
Director's details changed for Mr Mark Gillespie on 19 September 2025
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03 Jun 2025
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03 Jun 2025
Director's details changed for Mr Mark Gillespie on 14 March 2025
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03 Jun 2025
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03 Jun 2025
Change of details for Mr Mark Gillespie as a person with significant control on 14 March 2025
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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
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01 Sep 2023
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01 Sep 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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20 Jun 2023
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20 Jun 2023
Termination of appointment of Alex Luton as a director on 16 June 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 20 March 2023 with updates
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15 Mar 2023
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15 Mar 2023
Change of details for Mr Mark Gillespie as a person with significant control on 10 March 2023
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02 Nov 2022
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02 Nov 2022
Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022
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21 Oct 2022
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21 Oct 2022
Resolutions
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19 Oct 2022
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19 Oct 2022
Particulars of variation of rights attached to shares
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19 Oct 2022
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19 Oct 2022
Change of share class name or designation
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19 Oct 2022
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19 Oct 2022
Memorandum and Articles of Association
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13 Oct 2022
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13 Oct 2022
Statement of capital following an allotment of shares on 4 October 2022
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13 Oct 2022
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13 Oct 2022
Change of details for Mr Mark Gillespie as a person with significant control on 4 October 2022
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13 Oct 2022
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13 Oct 2022
Appointment of James Philip Binns as a director on 4 October 2022
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22 Aug 2022
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22 Aug 2022
Appointment of Mr Alex Luton as a director on 17 August 2022
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