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Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Prescott Price as a director on 2025-02-27 |
| 11/04/2511 April 2025 | Termination of appointment of Harry Patrinos as a director on 2025-02-27 |
| 11/04/2511 April 2025 | Termination of appointment of Pablo Jaramillo as a director on 2025-02-27 |
| 11/04/2511 April 2025 | Termination of appointment of Stacey Diane Brewer as a director on 2025-02-27 |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-08-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 07/01/257 January 2025 | Second filing for the appointment of Ms Kimberly Gire as a director |
| 27/11/2427 November 2024 | Termination of appointment of Zia Akhter Abbas as a director on 2024-11-11 |
| 26/09/2426 September 2024 | Termination of appointment of Nirav Avinashbhai Khambhati as a director on 2024-04-03 |
| 26/09/2426 September 2024 | Appointment of Ms Kimberly Gire as a director on 2024-04-03 |
| 09/05/249 May 2024 | Registered office address changed from 17th Floor 21 - 24 Millbank London SW1P 4QP England to 167-169 Great Portland Street London W1W 5PF on 2024-05-09 |
| 09/05/249 May 2024 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-05-09 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 27/03/2327 March 2023 | Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom to 17th Floor 21 - 24 Millbank London SW1P 4QP on 2023-03-27 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Maya Ziswiler Lunsford as a director on 2022-09-27 |
| 03/05/223 May 2022 | Director's details changed for Ms Corina Rose Gardner on 2022-02-23 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 23/07/2123 July 2021 | Appointment of Ms Vongai Nyahunzvi as a director on 2021-07-13 |
| 23/07/2123 July 2021 | Notification of a person with significant control statement |
| 21/07/2121 July 2021 | Termination of appointment of Titise Yoliwe Kode as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Cessation of Corina Rose Gardner as a person with significant control on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Zia Akhter Abbas as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Ms Stacey Diane Brewer as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Cessation of Michael Benjamin Clark as a person with significant control on 2021-07-13 |
| 21/07/2121 July 2021 | Cessation of Titise Yoliwe Kode as a person with significant control on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Paul Joseph Skidmore as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Ms Maya Ziswiler Lunsford as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Harry Patrinos as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Pablo Jaramillo as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Nirav Avinashbhai Khambhati as a director on 2021-07-13 |
| 11/12/2011 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/2011 December 2020 | CURRSHO FROM 31/12/2021 TO 31/08/2021 |
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