|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2025 |
PSC01 |
Notification of Aleksander Brenninkmeijer as a person with significant control on 8 August 2025
|
|
|
11 Aug 2025 |
AP03 |
Appointment of Mr Kanta Jamie Morishige as a secretary on 10 August 2025
|
|
|
16 Jul 2025 |
TM01 |
Termination of appointment of Louis Chandar William Goodwin as a director on 16 July 2025
|
|
|
16 Jul 2025 |
PSC07 |
Cessation of Louis Chandar William Goodwin as a person with significant control on 16 July 2025
|
|
|
16 Jul 2025 |
TM01 |
Termination of appointment of Alexander John Geoffrey Spencer-Jones as a director on 16 July 2025
|
|
|
15 Jul 2025 |
AD01 |
Registered office address changed from 31 Whinney Hill Durham DH1 3BE England to 275 New North Road Islington # 1792 New North Road London N1 7AA on 15 July 2025
|
|
|
15 May 2025 |
AP01 |
Appointment of Mr Aleksander Brenninkmeijer as a director on 15 May 2025
|
|
|
23 Nov 2024 |
TM02 |
Termination of appointment of Alexander Spencer-Jones as a secretary on 23 November 2024
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Mr Alexander John Geoffrey Spencer-Jones as a director on 20 November 2024
|
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
26 Sep 2024 |
PSC04 |
Change of details for Mr Louis Chandar William Goodwin as a person with significant control on 26 September 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from Flat 1, 3 Market Yard Mews London SE1 3TJ England to 31 Whinney Hill Durham DH1 3BE on 26 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
04 Jul 2024 |
AP03 |
Appointment of Mr Alexander Spencer-Jones as a secretary on 4 July 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Louis Chandar William Goodwin on 27 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Shemaiah Talia Fernando as a director on 27 June 2024
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Ms Shemaiah Talia Fernando as a director on 5 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Henry George Timothy Wilson as a director on 5 December 2023
|
|
|
22 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Louis Chandar William Goodwin as a director on 6 October 2023
|
|
|
09 Oct 2023 |
PSC04 |
Change of details for Mr Noah Sam Besbrode as a person with significant control on 6 October 2023
|
|
|
06 Oct 2023 |
PSC07 |
Cessation of Stephen Frederick Wass as a person with significant control on 6 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Frederick Wass as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 36D the Hallgarth Durham DH1 3BJ England to Flat 1, 3 Market Yard Mews London SE1 3TJ on 6 October 2023
|
|