|
|
11 Dec 2025
|
11 Dec 2025
Termination of appointment of Scott Paul Livingston as a director on 1 December 2025
|
|
|
11 Dec 2025
|
11 Dec 2025
Registered office address changed from 121 Sloane Street London SW1X 9BW England to Floor 5, 167-169 Great Portland Street London W1W 5PF on 11 December 2025
|
|
|
03 Dec 2025
|
03 Dec 2025
Compulsory strike-off action has been discontinued
|
|
|
02 Dec 2025
|
02 Dec 2025
First Gazette notice for compulsory strike-off
|
|
|
02 Sep 2025
|
02 Sep 2025
Confirmation statement made on 1 September 2025 with updates
|
|
|
10 Jul 2025
|
10 Jul 2025
Notification of Tooru Plc as a person with significant control on 29 May 2025
|
|
|
10 Jul 2025
|
10 Jul 2025
Cessation of S-Ventures Plc as a person with significant control on 29 May 2025
|
|
|
10 Feb 2025
|
10 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
10 Feb 2025
|
10 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
|
|
|
04 Sep 2024
|
04 Sep 2024
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024
|
03 Sep 2024
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2024
|
12 Jul 2024
Termination of appointment of Robert David Hewitt as a director on 29 June 2024
|
|
|
05 Mar 2024
|
05 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
|
|
|
27 Oct 2023
|
27 Oct 2023
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 Sloane Street London SW1X 9BW on 27 October 2023
|
|
|
06 Sep 2023
|
06 Sep 2023
Appointment of Mr Stephen Argent as a director on 31 August 2023
|
|
|
28 Mar 2023
|
28 Mar 2023
Confirmation statement made on 24 January 2023 with updates
|
|
|
03 Mar 2023
|
03 Mar 2023
Change of details for S-Ventures Plc as a person with significant control on 3 March 2023
|
|
|
14 Feb 2023
|
14 Feb 2023
Change of details for S-Ventures Plc as a person with significant control on 13 February 2023
|
|
|
04 Jan 2023
|
04 Jan 2023
Registered office address changed from Bwb Rosemount Avenue Rosemount Avenue West Byfleet KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
|
|
|
07 Oct 2022
|
07 Oct 2022
Termination of appointment of Filomena Livingston as a director on 30 September 2022
|
|
|
07 Oct 2022
|
07 Oct 2022
Termination of appointment of Mark Michael O'sullivan as a director on 30 September 2022
|