|
|
30 Dec 2025
|
30 Dec 2025
Registered office address changed from 5th Floor, 36 st. James's Street London SW1A 1JD England to 100 Brompton Road London SW3 1ER on 30 December 2025
|
|
|
18 Nov 2025
|
18 Nov 2025
Registration of charge 126019960004, created on 30 October 2025
|
|
|
03 Oct 2025
|
03 Oct 2025
Termination of appointment of Erica Gbenedio as a director on 2 October 2025
|
|
|
30 Sep 2025
|
30 Sep 2025
Termination of appointment of Scott William Rudmann as a director on 8 September 2025
|
|
|
26 Sep 2025
|
26 Sep 2025
Change of details for Mr Pierre Andurand as a person with significant control on 26 September 2025
|
|
|
30 Apr 2025
|
30 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
|
|
|
17 Jun 2024
|
17 Jun 2024
Registered office address changed from , 5th Floor 36 st. James's Street, London, SW1A 1JD, England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
17 Jun 2024
|
17 Jun 2024
Registered office address changed from , Birkett House 27 Albemarle Street, Third Floor, London, W1S 4HZ, England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
30 Apr 2024
|
30 Apr 2024
Registration of charge 126019960003, created on 26 April 2024
|
|
|
26 Apr 2024
|
26 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
|
|
|
02 Apr 2024
|
02 Apr 2024
Appointment of Mr Marshall Zelaznik as a director on 25 March 2024
|
|
|
20 Jul 2023
|
20 Jul 2023
Registration of charge 126019960002, created on 19 July 2023
|
|
|
10 May 2023
|
10 May 2023
Director's details changed for Mrs Erica Gbenedio on 10 May 2023
|
|
|
10 May 2023
|
10 May 2023
Confirmation statement made on 5 April 2023 with no updates
|
|
|
30 Jan 2023
|
30 Jan 2023
Registered office address changed from , 27 Albemarle Street, London, W1S 4HZ, England to 5th Floor, 36 st. James's Street London SW1A 1JD on 30 January 2023
|
|
|
03 Oct 2022
|
03 Oct 2022
Registered office address changed from , 4th Floor Venture House C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, W1B 5DF, England to 5th Floor, 36 st. James's Street London SW1A 1JD on 3 October 2022
|
|
|
01 Aug 2022
|
01 Aug 2022
Registration of charge 126019960001, created on 29 July 2022
|
|
|
19 Apr 2022
|
19 Apr 2022
Confirmation statement made on 5 April 2022 with no updates
|
|
|
19 Apr 2022
|
19 Apr 2022
Director's details changed for Mrs Erica Rhima on 11 April 2022
|
|
|
29 Mar 2022
|
29 Mar 2022
Registered office address changed from , 27 Albemarle Street London, W1S 4HZ, England to 5th Floor, 36 st. James's Street London SW1A 1JD on 29 March 2022
|
|
|
01 Dec 2021
|
01 Dec 2021
Compulsory strike-off action has been discontinued
|