|
|
12 Nov 2025
|
12 Nov 2025
Confirmation statement made on 5 November 2025 with updates
|
|
|
14 Apr 2025
|
14 Apr 2025
Director's details changed for Mr Ceyhun Cingi on 1 April 2025
|
|
|
14 Apr 2025
|
14 Apr 2025
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 4th Floor, 95 Gresham Street London EC2V 7AB on 14 April 2025
|
|
|
05 Nov 2024
|
05 Nov 2024
Confirmation statement made on 5 November 2024 with updates
|
|
|
06 Nov 2023
|
06 Nov 2023
Confirmation statement made on 5 November 2023 with updates
|
|
|
15 Nov 2022
|
15 Nov 2022
Confirmation statement made on 5 November 2022 with updates
|
|
|
15 Nov 2022
|
15 Nov 2022
Change of details for Urban High Global Limited as a person with significant control on 5 November 2022
|
|
|
15 Nov 2022
|
15 Nov 2022
Cessation of Ceyhun Cingi as a person with significant control on 5 November 2022
|
|
|
18 May 2022
|
18 May 2022
Director's details changed for Mr Ceyhun Cingi on 17 May 2022
|
|
|
18 May 2022
|
18 May 2022
Change of details for Mr Ceyhun Cingi as a person with significant control on 17 May 2022
|
|
|
11 Nov 2021
|
11 Nov 2021
Confirmation statement made on 5 November 2021 with no updates
|
|
|
15 Apr 2021
|
15 Apr 2021
Previous accounting period shortened from 30 November 2020 to 31 May 2020
|
|
|
14 Dec 2020
|
14 Dec 2020
Confirmation statement made on 5 November 2020 with updates
|
|
|
26 Oct 2020
|
26 Oct 2020
Memorandum and Articles of Association
|
|
|
26 Oct 2020
|
26 Oct 2020
Resolutions
|
|
|
19 Oct 2020
|
19 Oct 2020
Registered office address changed from Unit 123 40 Bowling Green Lane Clerkenwell London EC1R 0NE United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 19 October 2020
|
|
|
16 Oct 2020
|
16 Oct 2020
Cessation of Mario Luca Balducci as a person with significant control on 5 October 2020
|
|
|
16 Oct 2020
|
16 Oct 2020
Termination of appointment of Mario Luca Balducci as a director on 5 October 2020
|
|
|
16 Oct 2020
|
16 Oct 2020
Change of details for Urban High Global Limited as a person with significant control on 21 November 2019
|