|
|
20 May 2026
|
20 May 2026
Confirmation statement made on 15 May 2026 with no updates
|
|
|
19 Jan 2026
|
19 Jan 2026
Previous accounting period extended from 31 May 2025 to 30 June 2025
|
|
|
23 Jul 2025
|
23 Jul 2025
Director's details changed for Mr Timothy William Major on 16 July 2025
|
|
|
30 May 2025
|
30 May 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
30 May 2025
|
30 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
29 May 2025
|
29 May 2025
Confirmation statement made on 15 May 2025 with updates
|
|
|
16 Jan 2025
|
16 Jan 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
|
|
|
16 Jan 2025
|
16 Jan 2025
Cessation of Amin Saleh as a person with significant control on 26 June 2024
|
|
|
16 Jan 2025
|
16 Jan 2025
Cessation of Matilda Beach Valli as a person with significant control on 26 June 2024
|
|
|
16 Jan 2025
|
16 Jan 2025
Cessation of Henry James Beach as a person with significant control on 26 June 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Appointment of Mr Timothy William Major as a director on 26 June 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Termination of appointment of Amin Saleh as a director on 26 June 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Termination of appointment of Matilda Beach Valli as a director on 26 June 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Termination of appointment of Henry James Beach as a director on 26 June 2024
|
|
|
19 Jun 2024
|
19 Jun 2024
Statement of capital following an allotment of shares on 19 June 2024
|
|
|
20 May 2024
|
20 May 2024
Notification of Matilda Beach Valli as a person with significant control on 20 May 2024
|
|
|
20 May 2024
|
20 May 2024
Notification of Henry James Beach as a person with significant control on 20 May 2024
|
|
|
20 May 2024
|
20 May 2024
Change of details for Mr Amin Saleh as a person with significant control on 20 May 2024
|
|
|
16 May 2024
|
16 May 2024
Incorporation
|