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03 Jul 2025
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03 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
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21 Jun 2024
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21 Jun 2024
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024
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21 Jun 2024
Notification of Tracy Anne Priest as a person with significant control on 21 June 2024
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21 Jun 2024
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21 Jun 2024
Cessation of Daniel Alan Smith as a person with significant control on 21 June 2024
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21 Jun 2024
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21 Jun 2024
Termination of appointment of Daniel Alan Smith as a director on 21 June 2024
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21 Jun 2024
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21 Jun 2024
Appointment of Mrs Tracy Anne Priest as a director on 21 June 2024
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12 Feb 2024
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12 Feb 2024
Director's details changed for Mr Daniel Alan Smith on 9 February 2024
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12 Feb 2024
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12 Feb 2024
Change of details for Mr Daniel Alan Smith as a person with significant control on 9 February 2024
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12 Feb 2024
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12 Feb 2024
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to International House, 6 South Molton Street London W1K 5QF on 12 February 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023
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14 Dec 2023
Notification of Daniel Alan Smith as a person with significant control on 14 December 2023
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14 Dec 2023
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14 Dec 2023
Appointment of Mr Daniel Alan Smith as a director on 14 December 2023
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14 Dec 2023
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14 Dec 2023
Termination of appointment of Maureen Anne Caveley as a director on 14 December 2023
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14 Dec 2023
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14 Dec 2023
Cessation of System Day (Nominees) Ltd as a person with significant control on 14 December 2023
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04 Jul 2023
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04 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
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11 Aug 2022
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11 Aug 2022
Confirmation statement made on 1 July 2022 with no updates
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09 Aug 2021
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09 Aug 2021
Confirmation statement made on 31 July 2021 with updates
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09 Aug 2021
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09 Aug 2021
Notification of System Day (Nominees) Ltd as a person with significant control on 30 July 2021
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09 Aug 2021
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09 Aug 2021
Cessation of Ronis Varlaam as a person with significant control on 30 July 2021
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09 Aug 2021
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09 Aug 2021
Appointment of Ms Maureen Anne Caveley as a director on 30 July 2021
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09 Aug 2021
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09 Aug 2021
Termination of appointment of Ronis Varlaam as a director on 30 July 2021
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