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13 Feb 2026
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13 Feb 2026
Appointment of Carlie Amie Cooke as a director on 5 February 2026
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13 Feb 2026
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13 Feb 2026
Termination of appointment of Peter Haslewood Cooke as a director on 23 January 2026
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13 Feb 2026
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13 Feb 2026
Termination of appointment of Peter Haslewood Cooke as a secretary on 23 January 2026
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12 Jun 2025
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12 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
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12 Jun 2025
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12 Jun 2025
Change of details for Mr Alex Haslewood Cooke as a person with significant control on 29 May 2025
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12 Jun 2025
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12 Jun 2025
Director's details changed for Mr Alex Haslewood Cooke on 29 May 2025
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30 May 2024
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30 May 2024
Confirmation statement made on 30 May 2024 with no updates
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03 Oct 2023
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03 Oct 2023
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
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31 May 2023
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31 May 2023
Confirmation statement made on 30 May 2023 with no updates
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
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29 Mar 2022
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29 Mar 2022
Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022
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02 Jun 2021
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02 Jun 2021
Confirmation statement made on 30 May 2021 with no updates
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12 Jun 2020
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12 Jun 2020
Confirmation statement made on 30 May 2020 with no updates
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31 May 2019
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31 May 2019
Confirmation statement made on 30 May 2019 with no updates
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31 May 2018
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31 May 2018
Confirmation statement made on 30 May 2018 with no updates
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02 Jun 2017
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02 Jun 2017
Confirmation statement made on 30 May 2017 with updates
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12 Apr 2017
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12 Apr 2017
Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017
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