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Company Documents

DateDescription
16/09/2516 September 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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16/09/2516 September 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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16/09/2516 September 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16

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21/07/2521 July 2025 Confirmation statement made on 2025-06-25 with no updates

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-25 with no updates

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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21/12/2121 December 2021 Registered office address changed from 25 Canada Square, Level 37, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-21

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21/12/2121 December 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-31

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09/11/219 November 2021 Termination of appointment of Nancy Birdsall as a director on 2021-10-29

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ UNITED KINGDOM

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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13/06/1913 June 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICES COMPANY (UK) LIMITED

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 25 CANADA SQUARE, LEVEL 37 CANADA SQUARE LONDON E14 5LQ ENGLAND

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30/04/1930 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICES COMPANY (UK) LIMITED / 30/04/2019

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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