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01 Apr 2026
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01 Apr 2026
Director's details changed for Ms Amanda Jane Kean on 1 April 2026
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12 Feb 2026
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12 Feb 2026
Confirmation statement made on 12 February 2026 with no updates
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05 Sep 2025
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05 Sep 2025
Appointment of Ms Mandy Kean as a secretary on 5 September 2025
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05 Sep 2025
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05 Sep 2025
Termination of appointment of Peter Martin Squire as a secretary on 5 September 2025
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26 Feb 2025
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26 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
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27 Aug 2024
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27 Aug 2024
Confirmation statement made on 12 February 2024 with no updates
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25 Aug 2023
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25 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
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21 Aug 2023
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21 Aug 2023
Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP England to Sterling House Fulbourne Road London E17 4EE on 21 August 2023
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22 Aug 2022
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22 Aug 2022
Confirmation statement made on 12 August 2022 with no updates
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09 Mar 2022
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09 Mar 2022
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09 Mar 2022
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09 Mar 2022
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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07 Mar 2022
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07 Mar 2022
Particulars of variation of rights attached to shares
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12 Aug 2021
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12 Aug 2021
Confirmation statement made on
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16 Dec 2020
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16 Dec 2020
Change of share class name or designation
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12 Nov 2020
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12 Nov 2020
Notification of Kate Gerova as a person with significant control on 9 November 2020
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11 Nov 2020
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11 Nov 2020
Appointment of Miss Kate Gerova as a director on 9 November 2020
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05 Nov 2020
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05 Nov 2020
Registered office address changed from 2nd Floor, No.5 High Street Westbury-on-Trym Bristol BS9 3BY England to 3 Roberts Mews Orpington Kent BR6 0JP on 5 November 2020
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30 Sep 2020
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30 Sep 2020
Current accounting period extended from 30 September 2021 to 31 December 2021
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23 Sep 2020
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23 Sep 2020
Statement of capital following an allotment of shares on 1 September 2020
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21 Sep 2020
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21 Sep 2020
Notification of Amanda Jane Kean as a person with significant control on 1 September 2020
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21 Sep 2020
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21 Sep 2020
Cessation of Amanda Kean as a person with significant control on 1 September 2020
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