S3 MERCURY SUB LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 01/04/251 April 2025 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Jtc (Uk) Limited as a secretary on 2025-03-13 |
| 01/04/251 April 2025 | Director's details changed for Mr Kim Lewin on 2025-03-13 |
| 01/04/251 April 2025 | Director's details changed for Mr Kris Morris on 2025-03-13 |
| 01/04/251 April 2025 | Change of details for S3 Topco Uk Ltd as a person with significant control on 2025-03-13 |
| 22/08/2422 August 2024 | Change of details for Sunspeed Topco Ltd as a person with significant control on 2024-08-15 |
| 20/08/2420 August 2024 | Certificate of change of name |
| 12/07/2412 July 2024 | Appointment of Mr Kim Lewin as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Incorporation |
| 12/07/2412 July 2024 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
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