Capital. Capital allotment shares. |
2023-09-13 |
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Capital. Second filing capital allotment shares. |
2023-09-05 |
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Capital. Second filing capital allotment shares. |
2023-08-14 |
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Persons with significant control. Change date: 2023-07-28. Psc name: Rakesh Bhasin. |
2023-08-08 |
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Capital. Capital allotment shares. |
2023-08-08 |
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Capital. Capital allotment shares. |
2023-08-08 |
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Capital. Capital allotment shares. |
2023-07-29 |
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Capital. Capital allotment shares. |
2023-07-28 |
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Resolution. Description: Resolutions. |
2023-07-15 |
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Resolution. Description: Resolutions. |
2023-07-15 |
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Officers. Appointment date: 2023-07-03. Officer name: Ms Nina Elizabeth Spencer. |
2023-07-07 |
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Confirmation statement. Statement with updates. |
2023-06-27 |
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Persons with significant control. Change date: 2023-06-19. Psc name: Rakesh Bhasin. |
2023-06-19 |
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Persons with significant control. Cessation date: 2023-06-17. Psc name: Philip Basil Blackwell. |
2023-06-19 |
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Accounts. Accounts type group. |
2023-05-25 |
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Address. Old address: 167-169 Great Portland Street London W1W 5PF England. New address: 167-169 5th Floor Great Portland Street London W1W 5PF. Change date: 2023-01-13. |
2023-01-13 |
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Address. New address: 167-169 Great Portland Street London W1W 5PF. Change date: 2023-01-13. Old address: Second Floor Waterloo House Fleets Corner Poole BH17 0HL United Kingdom. |
2023-01-13 |
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Officers. Termination date: 2022-08-25. Officer name: Andrew James Powell. |
2022-08-26 |
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Confirmation statement. Statement with updates. |
2022-06-24 |
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Persons with significant control. Change to a person with significant control without name date. |
2022-06-22 |
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Capital. Capital name of class of shares. |
2022-06-22 |
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Officers. Officer name: Mr Christopher Mark Victor Peel. Change date: 2022-06-21. |
2022-06-21 |
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Persons with significant control. Psc name: Rakesh Bhasin. Change date: 2022-05-31. |
2022-06-16 |
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Persons with significant control. Notification date: 2022-06-15. Psc name: Philip Basil Blackwell. |
2022-06-15 |
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Persons with significant control. Psc name: Mr Philip Basil Blackwell. Change date: 2022-05-31. |
2022-06-14 |
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Persons with significant control. Psc name: Philip Basil Blackwell. Cessation date: 2022-06-14. |
2022-06-14 |
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Persons with significant control. Psc name: Mr Rakesh Bhasin. Change date: 2022-06-14. |
2022-06-14 |
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Accounts. Accounts type group. |
2022-06-08 |
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Resolution. Description: Resolutions. |
2022-04-02 |
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Resolution. Description: Resolutions. |
2022-04-02 |
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Capital. Capital allotment shares. |
2021-11-15 |
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Resolution. Description: Resolutions. |
2021-09-06 |
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Incorporation. Memorandum articles. |
2021-09-06 |
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Resolution. Description: Resolutions. |
2021-09-06 |
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Resolution. Description: Resolutions. |
2021-08-17 |
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Capital. Capital allotment shares. |
2021-08-14 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Confirmation statement. Statement with updates. |
2021-06-17 |
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Accounts. Accounts type group. |
2021-04-22 |
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Officers. Officer name: Mr John Piers Marmion. Change date: 2021-03-16. |
2021-03-16 |
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Officers. Change date: 2021-03-16. Officer name: Mr Christopher Mark Victor Peel. |
2021-03-16 |
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Address. Old address: Second Floor Waterloo House Fleets Corner Poole BH17 0HL England. New address: Second Floor Waterloo House Fleets Corner Poole BH17 0HL. Change date: 2021-03-16. |
2021-03-16 |
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Persons with significant control. Change date: 2021-03-16. Psc name: Mr Rakesh Bhasin. |
2021-03-16 |
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Persons with significant control. Psc name: Andrew James Powell. Cessation date: 2021-03-16. |
2021-03-16 |
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