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Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Notification of a person with significant control statement |
23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-17 |
23/06/2523 June 2025 | Appointment of Mr Michael Monteith Beveridge as a director on 2025-06-17 |
23/06/2523 June 2025 | Cessation of Alastair James Murray as a person with significant control on 2025-06-17 |
23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
23/06/2523 June 2025 | Cessation of James Holland as a person with significant control on 2025-06-17 |
23/06/2523 June 2025 | Resolutions |
23/06/2523 June 2025 | Memorandum and Articles of Association |
23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-17 |
03/03/253 March 2025 | Change of details for Mr James Holland as a person with significant control on 2025-03-03 |
03/03/253 March 2025 | Director's details changed for Mr Paul Anderson Davis on 2025-03-03 |
03/03/253 March 2025 | Director's details changed for Ms Charlotte Elizabeth Gordon on 2025-03-03 |
03/03/253 March 2025 | Director's details changed for Mr James Holland on 2025-03-03 |
28/02/2528 February 2025 | Registered office address changed from 14 Beverley Road Chiswick London W4 2LP United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 2025-02-28 |
28/02/2528 February 2025 | Director's details changed for Mr Alastair James Murray on 2025-02-28 |
28/02/2528 February 2025 | Secretary's details changed for Mrs Eleanor Jane Murray on 2025-02-28 |
28/02/2528 February 2025 | Change of details for Mr Alastair James Murray as a person with significant control on 2025-02-28 |
28/01/2528 January 2025 | Appointment of Ms Charlotte Elizabeth Gordon as a director on 2025-01-28 |
28/01/2528 January 2025 | Appointment of Mr Paul Anderson Davis as a director on 2025-01-28 |
09/10/249 October 2024 | Incorporation |
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