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23 Jun 2025
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23 Jun 2025
Director's details changed for Mr David Jonathan Owen on 12 April 2025
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29 Apr 2025
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29 Apr 2025
Confirmation statement made on 20 April 2025 with updates
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22 Nov 2024
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22 Nov 2024
Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024
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15 Aug 2024
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15 Aug 2024
Statement of capital following an allotment of shares on 18 August 2022
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15 Aug 2024
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15 Aug 2024
Change of share class name or designation
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12 Aug 2024
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12 Aug 2024
Memorandum and Articles of Association
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12 Aug 2024
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12 Aug 2024
Resolutions
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12 Aug 2024
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12 Aug 2024
Particulars of variation of rights attached to shares
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12 Aug 2024
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12 Aug 2024
Change of share class name or designation
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08 Aug 2024
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08 Aug 2024
Notification of Taurus Parsons Green Holdco 2 Limited as a person with significant control on 1 August 2024
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08 Aug 2024
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08 Aug 2024
Cessation of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 1 August 2024
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08 Aug 2024
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08 Aug 2024
Notification of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 1 August 2024
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08 Aug 2024
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08 Aug 2024
Cessation of Peter Andrew Merrigan as a person with significant control on 1 August 2024
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08 Aug 2024
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08 Aug 2024
Cessation of Elchanan Rosenheim as a person with significant control on 1 August 2024
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06 Aug 2024
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06 Aug 2024
Registration of charge 140592080002, created on 1 August 2024
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23 Jul 2024
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23 Jul 2024
Appointment of Mr David Jonathan Owen as a director on 16 July 2024
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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 20 April 2024 with no updates
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14 Dec 2023
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14 Dec 2023
Termination of appointment of Philip Yorke Uri Magnus as a director on 31 October 2023
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22 Apr 2023
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22 Apr 2023
Confirmation statement made on 20 April 2023 with updates
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18 Apr 2023
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18 Apr 2023
Director's details changed for Mr Nicholas Jacobs on 18 April 2023
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07 Feb 2023
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07 Feb 2023
Cessation of Nicholas Jacobs as a person with significant control on 27 July 2022
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