Termination of appointment of Nicolas Antoine Marie Wolff as a director on 6 December 2025
Submitted on 12 Dec 2025
Appointment of Jean-Christophe Dall’Ava as a director on 6 December 2025
Submitted on 12 Dec 2025
Consolidation of shares on 18 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 15 November 2024