| Date | Document Type | Document Description |
|---|
| 2025-10-09 | | 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-10-03 | | REGISTERED OFFICE CHANGED ON 03/10/25 FROM 201 Borough High Street London SE1 1JA England |
| 2025-10-03 | | CONFIRMATION STATEMENT MADE ON 11/08/25, WITH UPDATES |
| 2024-11-21 | | CESSATION OF ROSALIE O'CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL |
| 2024-11-21 | | Notification of Sphere Digital Recruitment Limited as a person with significant control on 2024-10-29 |
| 2024-11-21 | | DIRECTOR APPOINTED MR BENJAMIN JAMES STEER |
| 2024-11-21 | | DIRECTOR APPOINTED MR EDWARD PHILIP STEER |
| 2024-11-06 | | Memorandum articles filed |
| 2024-11-06 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
| 2024-10-14 | | Purchase of own shares |
| 2024-10-10 | | Cancellation of shares. Statement of capital on 2024-09-06 GBP 50 |
| 2024-10-02 | | Change of details for Miss Rosalie O'callaghan as a person with significant control on 2024-09-06 |
| 2024-09-17 | | CESSATION OF KRISTY JASPER AS A PERSON OF SIGNIFICANT CONTROL |
| 2024-09-17 | | APPOINTMENT TERMINATED, DIRECTOR KRISTY JASPER |
| 2024-07-26 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-08-18 | | CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-06-22 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-31 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-31 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-23 | | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-07-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 20 Red Lion Street London WC1R 4PQ England |
| 2022-07-13 | PSC04 | Change of details for Miss Kristy Jasper as a person with significant control on 2022-07-13 |
| 2022-07-13 | CH01 | Director's details changed for Miss Kristy Jasper on 2022-07-13 |
| 2021-09-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-08-17 | CH01 | Director's details changed for Miss Kristy Jasper on 2021-08-17 |
| 2021-08-17 | PSC04 | Change of details for Miss Kristy Jasper as a person with significant control on 2021-08-17 |
| 2021-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2020-12-10 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-09-11 | RES12 | Resolution of varying share rights or name |
| 2020-09-11 | SH08 | Change of share class name or designation |
| 2020-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES |
| 2020-08-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Clements House 27 Clements Lane London EC4N 7AE England |
| 2020-08-07 | PSC04 | Change of details for Miss Kristy Jasper as a person with significant control on 2020-08-07 |
| 2020-08-07 | CH01 | Director's details changed for Miss Rosalie O'callaghan on 2020-08-07 |
| 2020-06-17 | CH01 | Director's details changed for Miss Rosie O'callaghan on 2020-06-17 |
| 2020-06-17 | CH01 | Director's details changed for Miss Rosie O'callaghan on 2020-06-17 |
| 2020-06-17 | PSC04 | Change of details for Miss Rosie O'callaghan as a person with significant control on 2020-06-17 |
| 2020-06-17 | PSC04 | Change of details for Miss Rosie O'callaghan as a person with significant control on 2020-06-17 |
| 2019-09-09 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES |
| 2018-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES |
| 2018-02-16 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-12-01 | PSC04 | Change of details for Miss Rosie O'callaghan as a person with significant control on 2017-12-01 |
| 2017-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES |
| 2017-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 1 Frederick's Place London EC2R 8AE United Kingdom |
| 2017-05-12 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-08-15 | LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-28 | AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 |
| 2015-08-12 | LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-08-12 | NEWINC | New incorporation |
| 2015-08-12 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |