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DateDescription
02/05/252 May 2025 Director's details changed for Mr Bennett Mcghee on 2025-04-05

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02/05/252 May 2025 Change of details for Mr Dominic Lindell Buchanan as a person with significant control on 2025-04-05

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02/05/252 May 2025 Confirmation statement made on 2025-04-06 with no updates

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01/05/251 May 2025 Change of details for Mr Bennett Mcghee as a person with significant control on 2025-04-05

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01/05/251 May 2025 Director's details changed for Mr Dominic Lindell Buchanan on 2025-04-05

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01/05/251 May 2025 Change of details for Mr Dominic Lindell Buchanan as a person with significant control on 2025-04-05

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17/10/2417 October 2024 Registered office address changed from 105 Farringdon Road London Greater London EC1R 3BU England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-10-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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29/03/2329 March 2023 Registered office address changed from Unit 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ England to 105 Farringdon Road London Greater London EC1R 3BU on 2023-03-29

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20/12/2220 December 2022 Registered office address changed from 53 Frith Street London London W1D 4SN England to Unit 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ on 2022-12-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Second filing of Confirmation Statement dated 2022-04-06

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14/04/2214 April 2022 Confirmation statement made on 2022-04-06 with updates

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08/12/218 December 2021 Previous accounting period extended from 2021-04-30 to 2021-09-30

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06/12/216 December 2021 Change of details for Mr Dominic Buchanan as a person with significant control on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Dominic Buchanan on 2021-12-06

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03/12/213 December 2021 Registered office address changed from Unit 11, Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to 53 Frith Street London London W1D 4SN on 2021-12-03

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Termination of appointment of Arthur John Glencross as a director on 2021-08-05

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR BENNETT MCGHEE / 07/04/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR DOMINIC BUCHANAN / 07/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT MCGHEE / 07/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BUCHANAN / 07/04/2020

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07/04/207 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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