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19 Dec 2025
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19 Dec 2025
Confirmation statement made on 18 October 2025 with no updates
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23 Nov 2025
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23 Nov 2025
Registration of charge 129588550001, created on 5 November 2025
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06 Oct 2025
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06 Oct 2025
Resolutions
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03 Oct 2025
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03 Oct 2025
Termination of appointment of Giles Alderson as a director on 24 September 2025
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01 Oct 2025
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01 Oct 2025
Change of share class name or designation
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24 Jul 2025
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24 Jul 2025
Notification of Adam Gregory Carter as a person with significant control on 14 July 2025
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25 Oct 2024
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25 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
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03 Jul 2023
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03 Jul 2023
Director's details changed for Mr Andrew John Pettit on 30 June 2023
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 18 October 2022 with no updates
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11 Jul 2022
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11 Jul 2022
Registered office address changed from 215-221 Borough High Street London SE1 1JA England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 11 July 2022
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 18 October 2021 with updates
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26 Jan 2022
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26 Jan 2022
Statement of capital following an allotment of shares on 12 October 2021
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21 Dec 2021
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21 Dec 2021
Registered office address changed from 41 41 Glendor Gardens London London NW7 3JY England to 215-221 Borough High Street London SE1 1JA on 21 December 2021
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29 Nov 2021
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29 Nov 2021
Registered office address changed from 15 Poulton Avenue Sutton Surrey Sutton SM1 3PZ England to 41 41 Glendor Gardens London London NW7 3JY on 29 November 2021
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29 Nov 2021
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29 Nov 2021
Director's details changed for Mr Giles Alderson on 16 November 2021
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13 Oct 2021
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13 Oct 2021
Appointment of Mr Andrew John Pettit as a director on 12 October 2021
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08 Sep 2021
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08 Sep 2021
Resolutions
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08 Sep 2021
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08 Sep 2021
Memorandum and Articles of Association
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28 Jun 2021
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28 Jun 2021
Resolutions
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18 Jun 2021
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18 Jun 2021
Sub-division of shares on 24 May 2021
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