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15 Jan 2026
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15 Jan 2026
Change of details for Miss Sophie Green as a person with significant control on 15 January 2026
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15 Jan 2026
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15 Jan 2026
Director's details changed for Miss Sophie Green on 15 January 2026
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30 Jul 2025
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30 Jul 2025
Director's details changed for Miss Sophie Green on 30 July 2025
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30 Jul 2025
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30 Jul 2025
Confirmation statement made on 30 July 2025 with no updates
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15 Jul 2025
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15 Jul 2025
Certificate of change of name
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23 Aug 2024
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23 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
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21 Aug 2024
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21 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 21 August 2024
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09 Apr 2024
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09 Apr 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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24 Jan 2024
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24 Jan 2024
Appointment of 1St Secretaries Limited as a secretary on 10 January 2024
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01 Dec 2023
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01 Dec 2023
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2023
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01 Dec 2023
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01 Dec 2023
Director's details changed for Miss Sophie Green on 4 October 2023
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05 Oct 2023
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05 Oct 2023
Termination of appointment of 1St Secretaries Limited as a secretary on 5 October 2023
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02 Oct 2023
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02 Oct 2023
Director's details changed for Miss Sophie Green on 26 September 2023
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12 Sep 2023
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12 Sep 2023
Change of details for Miss Sophie Green as a person with significant control on 12 September 2023
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29 Aug 2023
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29 Aug 2023
Registered office address changed from Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 29 August 2023
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25 Aug 2023
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25 Aug 2023
Change of details for Miss Sophie Green as a person with significant control on 25 August 2023
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25 Aug 2023
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25 Aug 2023
Director's details changed for Miss Sophie Green on 25 August 2023
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25 Aug 2023
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25 Aug 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG on 25 August 2023
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09 Aug 2023
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09 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
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12 Aug 2022
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12 Aug 2022
Appointment of 1St Secretaries Limited as a secretary on 11 August 2022
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11 Aug 2022
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11 Aug 2022
Incorporation
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