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16 Jun 2025
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16 Jun 2025
Confirmation statement made on 15 June 2025 with updates
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04 Jun 2025
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04 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
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03 Jun 2025
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03 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
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22 Oct 2024
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22 Oct 2024
Satisfaction of charge 141763470001 in full
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27 Jun 2024
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27 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
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13 Sep 2023
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13 Sep 2023
Resolutions
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31 Aug 2023
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31 Aug 2023
Memorandum and Articles of Association
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25 Aug 2023
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25 Aug 2023
Appointment of Mr Nicholas Scott as a director on 25 August 2023
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18 Aug 2023
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18 Aug 2023
Current accounting period extended from 31 July 2023 to 31 January 2024
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15 Jun 2023
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15 Jun 2023
Confirmation statement made on 15 June 2023 with updates
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21 Apr 2023
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21 Apr 2023
Previous accounting period shortened from 31 January 2023 to 31 July 2022
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01 Nov 2022
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01 Nov 2022
Current accounting period extended from 31 December 2022 to 31 January 2023
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25 Oct 2022
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25 Oct 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
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19 Aug 2022
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19 Aug 2022
Memorandum and Articles of Association
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19 Aug 2022
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19 Aug 2022
Resolutions
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10 Aug 2022
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10 Aug 2022
Registration of charge 141763470002, created on 5 August 2022
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08 Aug 2022
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08 Aug 2022
Registration of charge 141763470001, created on 5 August 2022
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05 Aug 2022
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05 Aug 2022
Statement of capital following an allotment of shares on 5 August 2022
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01 Aug 2022
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01 Aug 2022
Notification of Aurelius Iv Uk Acquico One Limited as a person with significant control on 25 July 2022
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01 Aug 2022
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01 Aug 2022
Withdrawal of a person with significant control statement on 1 August 2022
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16 Jun 2022
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16 Jun 2022
Incorporation
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