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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Ltd 222 Kensal Road Canalot Studios London W10 5BN on 2025-08-12

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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22/01/2522 January 2025 Confirmation statement made on 2024-10-13 with no updates

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12/01/2512 January 2025 Termination of appointment of Callum Negus-Fancey as a director on 2025-01-01

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2024-04-23

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21/03/2421 March 2024 Appointment of Mr Kristofer Agermark as a director on 2024-03-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2022-10-20

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20/12/2220 December 2022 Termination of appointment of Nicholas Charles Hayden as a director on 2022-12-06

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01/12/221 December 2022 Current accounting period extended from 2023-09-30 to 2023-12-31

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24/11/2224 November 2022 Registered office address changed from 41 Iffley Road London W6 0PB England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 2022-11-24

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18/10/2218 October 2022 Appointment of Mr Nicholas Charles Hayden as a director on 2022-10-18

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13/10/2213 October 2022 Termination of appointment of Daniel Fitzroy Scott as a director on 2022-10-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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15/09/2215 September 2022 Incorporation

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