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28 Jan 2026
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28 Jan 2026
Previous accounting period shortened from 29 April 2025 to 28 April 2025
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27 Jan 2026
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27 Jan 2026
Confirmation statement made on 27 January 2026 with no updates
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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
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30 Jan 2025
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30 Jan 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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16 Aug 2024
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16 Aug 2024
Appointment of Mr Maurice Adler as a director on 15 August 2024
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25 Mar 2024
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25 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
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03 Mar 2023
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03 Mar 2023
Confirmation statement made on 27 January 2023 with updates
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03 Oct 2022
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03 Oct 2022
Registration of charge 019875210003, created on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022
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28 Sep 2022
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28 Sep 2022
Cessation of Jacqueline O'connor as a person with significant control on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Jacqueline O'connor as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Anthony Noel Lyons as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Cessation of Denis Anthony O'connor as a person with significant control on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Cessation of Anthony Noel Lyons as a person with significant control on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Cessation of Bernadette Frances Lyons as a person with significant control on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Notification of Clearway Developments Limited as a person with significant control on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Denis Anthony O'connor as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Bernadette Frances Lyons as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Anthony Noel Lyons as a secretary on 21 September 2022
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26 Sep 2022
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26 Sep 2022
Appointment of Mr Martin Fried as a director on 21 September 2022
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27 Jan 2022
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27 Jan 2022
Confirmation statement made on 27 January 2022 with no updates
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17 Aug 2021
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17 Aug 2021
Satisfaction of charge 2 in full
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