|
|
12 Jan 2026
|
12 Jan 2026
Statement of capital following an allotment of shares on 9 January 2026
|
|
|
28 Dec 2025
|
28 Dec 2025
Confirmation statement made on 21 November 2025 with updates
|
|
|
01 Jul 2025
|
01 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
|
|
|
23 Jun 2025
|
23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 November 2024
|
|
|
03 Dec 2024
|
03 Dec 2024
Memorandum and Articles of Association
|
|
|
03 Dec 2024
|
03 Dec 2024
Resolutions
|
|
|
29 Nov 2024
|
29 Nov 2024
Confirmation statement made on 21 November 2024 with updates
|
|
|
29 Nov 2024
|
29 Nov 2024
Appointment of Lydia Alice Hartley as a director on 13 November 2024
|
|
|
28 Nov 2024
|
28 Nov 2024
Cessation of Richard Ganney as a person with significant control on 13 November 2024
|
|
|
28 Nov 2024
|
28 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
|
|
|
23 Aug 2024
|
23 Aug 2024
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 August 2024
|
|
|
23 Aug 2024
|
23 Aug 2024
Registered office address changed from 2-7 Clerkenwell Green Clerkenwell London EC1R 0DE England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 August 2024
|
|
|
14 Dec 2023
|
14 Dec 2023
Confirmation statement made on 21 November 2023 with updates
|
|
|
13 Dec 2023
|
13 Dec 2023
Change of details for Mr Harry Riley as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023
|
13 Dec 2023
Director's details changed for Mr Harry Riley on 13 December 2023
|
|
|
30 Mar 2023
|
30 Mar 2023
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
09 Feb 2023
|
09 Feb 2023
Change of details for Mr Edward Minnett as a person with significant control on 1 April 2022
|
|
|
31 Jan 2023
|
31 Jan 2023
Second filing for the cessation of Edward Minnett as a person with significant control
|
|
|
26 Jan 2023
|
26 Jan 2023
Resolutions
|
|
|
25 Jan 2023
|
25 Jan 2023
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
25 Jan 2023
|
25 Jan 2023
Sub-division of shares on 23 January 2023
|