|
|
19 Jan 2026
|
19 Jan 2026
Current accounting period extended from 28 February 2026 to 31 March 2026
|
|
|
11 Apr 2025
|
11 Apr 2025
Confirmation statement made on 3 April 2025 with updates
|
|
|
27 Feb 2025
|
27 Feb 2025
Memorandum and Articles of Association
|
|
|
27 Feb 2025
|
27 Feb 2025
Resolutions
|
|
|
18 Apr 2024
|
18 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
|
|
|
16 Apr 2024
|
16 Apr 2024
Director's details changed for Mr Brian Andrew Oakwell on 20 March 2024
|
|
|
16 Apr 2024
|
16 Apr 2024
Secretary's details changed for Gloria Francesca Ellis on 20 March 2024
|
|
|
20 Mar 2024
|
20 Mar 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
|
|
|
06 Apr 2023
|
06 Apr 2023
Confirmation statement made on 3 April 2023 with no updates
|
|
|
14 Apr 2022
|
14 Apr 2022
Confirmation statement made on 3 April 2022 with no updates
|
|
|
20 Apr 2021
|
20 Apr 2021
Confirmation statement made on 3 April 2021 with no updates
|
|
|
19 Mar 2021
|
19 Mar 2021
Particulars of variation of rights attached to shares
|
|
|
19 Mar 2021
|
19 Mar 2021
Memorandum and Articles of Association
|
|
|
19 Mar 2021
|
19 Mar 2021
Resolutions
|
|
|
15 Aug 2020
|
15 Aug 2020
Statement of Company's objects
|
|
|
16 Apr 2020
|
16 Apr 2020
Confirmation statement made on 3 April 2020 with no updates
|
|
|
20 Nov 2019
|
20 Nov 2019
Registered office address changed from 4th Floor 69 King William Street London EC4N 7HR to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 November 2019
|
|
|
10 May 2019
|
10 May 2019
Confirmation statement made on 3 April 2019 with no updates
|