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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Mr Daniel Glen Baxter as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewTermination of appointment of Sebastian David Hepworth as a director on 2025-07-25

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25/07/2525 July 2025 NewRegistered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 124-128 City Road London EC1V 2NJ on 2025-07-25

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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25/07/2525 July 2025 NewCessation of Sebastian David Hepworth as a person with significant control on 2025-07-25

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20/06/2520 June 2025 Change of details for Mr Daniel Glen Baxter as a person with significant control on 2025-06-19

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20/06/2520 June 2025 Change of details for Mr Samuel Eric Charles Taylor as a person with significant control on 2025-06-19

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20/06/2520 June 2025 Change of details for Mr Sebastian David Hepworth as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Mr Samuel Eric Charles Taylor on 2025-06-19

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19/06/2519 June 2025 Registered office address changed from C/O Uxbridge Accountants Ltd 124 - 128 City Road London EC1V 2NJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-06-19

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25/04/2525 April 2025 Director's details changed for Mr Samuel Taylor on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Samuel Taylor as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to C/O Uxbridge Accountants Ltd 124 - 128 City Road London EC1V 2NJ on 2025-04-25

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30/01/2530 January 2025 Registered office address changed from C/O Uxbridge Accountants Ltd 124-128 City Road London EC1V 2NJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr Daniel Glen Baxter on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr Sebastian David Hepworth on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr Samuel Taylor on 2025-01-30

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30/01/2530 January 2025 Change of details for Mr Daniel Glen Baxter as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Change of details for Mr Sebastian David Hepworth as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Change of details for Mr Samuel Taylor as a person with significant control on 2025-01-30

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17/01/2517 January 2025 Cessation of Nicholas Louis Le Gal Aldridge as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Termination of appointment of Nicholas Louis Le Gal Aldridge as a director on 2025-01-17

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03/10/243 October 2024 Change of details for Mr Sebastian David Hepworth as a person with significant control on 2024-10-03

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03/10/243 October 2024 Director's details changed for Mr Sebastian David Hepworth on 2024-10-03

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27/09/2427 September 2024 Incorporation

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