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Company Documents

DateDescription
10/09/2510 September 2025 NewDirector's details changed for Mr Max Alexander Agace on 2025-08-05

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09/09/259 September 2025 NewRegistered office address changed from Apartment 3 177 Abbeville Road London SW4 9BH United Kingdom to Unit 13B 18-20 Hillgate Place London Greater London SW12 9ER on 2025-09-09

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09/09/259 September 2025 NewDirector's details changed for Mr Michael George Brennan on 2025-08-05

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09/09/259 September 2025 NewDirector's details changed for Mr William Christopher Prideaux Richards on 2025-08-05

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09/09/259 September 2025 NewChange of details for Mr William Christopher Prideaux Richards as a person with significant control on 2025-08-05

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09/09/259 September 2025 NewChange of details for Mr Michael George Brennan as a person with significant control on 2025-08-05

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26/06/2526 June 2025 Confirmation statement made on 2025-06-12 with updates

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-04-10

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-04-10

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-04-10

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19/02/2519 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-12 with updates

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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13/06/2313 June 2023 Incorporation

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