|
|
28 May 2025
|
28 May 2025
Confirmation statement made on 12 May 2025 with no updates
|
|
|
21 May 2024
|
21 May 2024
Confirmation statement made on 12 May 2024 with no updates
|
|
|
11 Jan 2024
|
11 Jan 2024
Register inspection address has been changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Wimbletech Cic, Zone 2, Romanova Wimbledon Hill Road London SW19 7NB
|
|
|
10 Jan 2024
|
10 Jan 2024
Registered office address changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Scott House, Suite 1 Waterloo Station London SE1 7LY on 10 January 2024
|
|
|
12 May 2023
|
12 May 2023
Confirmation statement made on 12 May 2023 with updates
|
|
|
23 Feb 2023
|
23 Feb 2023
Notification of Olivier Laurent Bernard as a person with significant control on 22 February 2023
|
|
|
23 Feb 2023
|
23 Feb 2023
Withdrawal of a person with significant control statement on 23 February 2023
|
|
|
01 Jun 2022
|
01 Jun 2022
Confirmation statement made on 26 May 2022 with updates
|
|
|
05 Nov 2021
|
05 Nov 2021
Confirmation statement made on 7 October 2021 with no updates
|
|
|
18 Aug 2021
|
18 Aug 2021
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Annex 3 High Street Roade NN7 2NW
|
|
|
17 Aug 2021
|
17 Aug 2021
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 August 2021
|
|
|
22 Feb 2021
|
22 Feb 2021
Previous accounting period shortened from 29 February 2020 to 28 February 2020
|
|
|
19 Nov 2020
|
19 Nov 2020
Termination of appointment of Olivier Bernard as a director on 12 November 2020
|
|
|
18 Nov 2020
|
18 Nov 2020
Registered office address changed from The Pinnacle Midsummer Boulevard Landmark Milton Keynes MK9 1BP England to The Annex 3 High Street Roade NN7 2NW on 18 November 2020
|
|
|
18 Nov 2020
|
18 Nov 2020
Appointment of Ms Katherine Sarah Freeman as a director on 12 November 2020
|
|
|
07 Oct 2020
|
07 Oct 2020
Confirmation statement made on 7 October 2020 with updates
|
|
|
07 Oct 2020
|
07 Oct 2020
Notification of a person with significant control statement
|
|
|
07 Oct 2020
|
07 Oct 2020
Cessation of Olivier Laurent Bernard as a person with significant control on 30 September 2020
|
|
|
26 Aug 2020
|
26 Aug 2020
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|