|
|
03 Dec 2025
|
03 Dec 2025
Certificate of change of name
|
|
|
22 Oct 2025
|
22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
|
|
|
26 Nov 2024
|
26 Nov 2024
Confirmation statement made on 26 November 2024 with no updates
|
|
|
25 Jan 2024
|
25 Jan 2024
Appointment of Mr Max Randolph Dyer as a director on 25 January 2024
|
|
|
25 Jan 2024
|
25 Jan 2024
Termination of appointment of David Malcolm Kaye as a director on 25 January 2024
|
|
|
06 Dec 2023
|
06 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
|
|
|
14 Feb 2023
|
14 Feb 2023
Confirmation statement made on 26 November 2022 with updates
|
|
|
29 Mar 2022
|
29 Mar 2022
Director's details changed for Mr David Malcolm Kaye on 29 March 2022
|
|
|
29 Nov 2021
|
29 Nov 2021
Confirmation statement made on 26 November 2021 with no updates
|
|
|
29 Nov 2021
|
29 Nov 2021
Termination of appointment of Dianne Muriel Levinson as a director on 29 November 2021
|
|
|
28 Jun 2021
|
28 Jun 2021
Appointment of Ms Dianne Muriel Levinson as a director on 28 June 2021
|
|
|
21 Jun 2021
|
21 Jun 2021
Appointment of Mr David Malcolm Kaye as a director on 16 April 2021
|
|
|
16 Apr 2021
|
16 Apr 2021
Termination of appointment of David Malcolm Kaye as a director on 16 April 2021
|
|
|
07 Apr 2021
|
07 Apr 2021
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021
|
|
|
07 Jan 2021
|
07 Jan 2021
Confirmation statement made on 26 November 2020 with updates
|
|
|
07 Jan 2021
|
07 Jan 2021
Notification of a person with significant control statement
|
|
|
07 Jan 2021
|
07 Jan 2021
Cessation of Richard Howard Hartley as a person with significant control on 25 November 2020
|
|
|
26 Nov 2019
|
26 Nov 2019
Confirmation statement made on 26 November 2019 with no updates
|