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28 Oct 2025
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28 Oct 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 86-90 Paul Street London EC2A 4NE on 28 October 2025
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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
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31 Jul 2025
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31 Jul 2025
Memorandum and Articles of Association
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31 Jul 2025
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31 Jul 2025
Resolutions
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16 Apr 2025
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16 Apr 2025
Statement of capital on 16 April 2025
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02 Apr 2025
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02 Apr 2025
Solvency Statement dated 25/03/25
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02 Apr 2025
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02 Apr 2025
Resolutions
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01 Oct 2024
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01 Oct 2024
Confirmation statement made on 6 September 2024 with updates
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01 Oct 2024
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01 Oct 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 October 2024
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07 May 2024
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07 May 2024
Director's details changed for Mr James Philip Undrell on 7 May 2024
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26 Apr 2024
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26 Apr 2024
Resolutions
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26 Apr 2024
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26 Apr 2024
Memorandum and Articles of Association
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22 Apr 2024
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22 Apr 2024
Statement of capital following an allotment of shares on 17 April 2024
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14 Mar 2024
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14 Mar 2024
Appointment of Mr Stuart Mark Taylor as a director on 1 March 2024
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Emma Louise Pearce as a director on 1 March 2024
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16 Jan 2024
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16 Jan 2024
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12 Oct 2023
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12 Oct 2023
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29 Sep 2023
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29 Sep 2023
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20 Sep 2023
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20 Sep 2023
Confirmation statement made on
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19 Apr 2023
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19 Apr 2023
Change of details for Sme Holdco Limited as a person with significant control on 19 April 2023
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19 Apr 2023
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19 Apr 2023
Change of details for Sme Holdco 2 Limited as a person with significant control on 19 April 2023
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13 Apr 2023
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13 Apr 2023
Director's details changed for Ms Emma Louise Pearce on 13 April 2023
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