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09 Oct 2025
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09 Oct 2025
Director's details changed for Ms Amy Louise Martin Smith on 8 October 2025
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08 Oct 2025
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08 Oct 2025
Change of details for Cardinal Lysander Limited as a person with significant control on 8 October 2025
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08 Oct 2025
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08 Oct 2025
Secretary's details changed for Hugh Grainger Williams on 8 October 2025
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08 Oct 2025
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08 Oct 2025
Director's details changed for Mrs Lucy Gabrielle Marks on 8 October 2025
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08 Oct 2025
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08 Oct 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 October 2025
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01 May 2025
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01 May 2025
Director's details changed for Ms Lucy Gabrielle Marks on 1 May 2025
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01 May 2025
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01 May 2025
Director's details changed for Ms Amy Louise Martin Smith on 1 May 2025
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30 Apr 2025
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30 Apr 2025
Confirmation statement made on 19 April 2025 with updates
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30 Apr 2025
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30 Apr 2025
Secretary's details changed for Hugh Grainger Williams on 28 April 2025
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10 Mar 2025
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10 Mar 2025
Second filing for the appointment of Ms Amy Louise Martin Smith as a director
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06 Mar 2025
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06 Mar 2025
Appointment of Ms Amy Louise Martin Smith as a director on 28 February 2025
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06 Mar 2025
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06 Mar 2025
Termination of appointment of Roy Grainger Williams as a director on 25 January 2025
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25 Jul 2024
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25 Jul 2024
Termination of appointment of Richard Michael Harris as a director on 22 July 2024
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25 Jul 2024
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25 Jul 2024
Appointment of Ms Lucy Gabrielle Marks as a director on 22 July 2024
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
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28 Apr 2023
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28 Apr 2023
Confirmation statement made on 19 April 2023 with updates
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 19 April 2022 with updates
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26 May 2021
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26 May 2021
Confirmation statement made on 19 April 2021 with updates
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02 Mar 2021
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02 Mar 2021
Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 March 2021
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