Appointment of Mr Gonzalo Rio Rios as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Robert John Fisher as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Robert John Fisher as a secretary on 30 September 2025
Submitted on 5 Oct 2025
Registered office address changed from International House Ethorpe Crescent Gerrards Cross Bucks SL9 8QR to 45 Gresham Street London EC2V 7BG on 24 September 2025
Submitted on 24 Sep 2025
Registration of charge 011115800213, created on 9 July 2025
Submitted on 15 Jul 2025
Registration of charge 011115800212, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 011115800211, created on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Robert John Fisher on 18 June 2025