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09 Jan 2026
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09 Jan 2026
Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 9 January 2026
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06 May 2025
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06 May 2025
Confirmation statement made on 4 May 2025 with no updates
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14 Mar 2025
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14 Mar 2025
Director's details changed for Ms Julia Margaret Bourdon Smith on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Director's details changed for Mr Edward John Bourdon-Smith on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 14 March 2025
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08 May 2024
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08 May 2024
Confirmation statement made on 4 May 2024 with updates
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12 May 2023
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12 May 2023
Notification of Julia Margaret Bourdon Smith as a person with significant control on 2 September 2021
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12 May 2023
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12 May 2023
Notification of Edward John Bourdon-Smith as a person with significant control on 2 September 2021
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12 May 2023
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12 May 2023
Cessation of John Hamilton Bourdon-Smith as a person with significant control on 2 September 2021
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04 May 2023
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04 May 2023
Confirmation statement made on 4 May 2023 with updates
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14 Jun 2022
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14 Jun 2022
Termination of appointment of John Hamilton Bourdon-Smith as a director on 2 September 2021
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14 Jun 2022
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14 Jun 2022
Termination of appointment of John Hamilton Bourdon-Smith as a secretary on 2 September 2021
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09 Jun 2022
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09 Jun 2022
Director's details changed for Edward John Bourdon-Smith on 30 May 2022
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09 Jun 2022
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09 Jun 2022
Director's details changed for Mr John Hamilton Bourdon-Smith on 30 May 2022
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09 Jun 2022
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09 Jun 2022
Director's details changed for Julia Margaret Bourdon Smith on 30 May 2022
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30 May 2022
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30 May 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022
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05 May 2022
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05 May 2022
Confirmation statement made on 4 May 2022 with updates
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08 Sep 2021
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08 Sep 2021
Compulsory strike-off action has been discontinued
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07 Sep 2021
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07 Sep 2021
First Gazette notice for compulsory strike-off
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