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17 Feb 2026
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17 Feb 2026
Confirmation statement made on 4 February 2026 with no updates
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24 Nov 2025
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24 Nov 2025
Termination of appointment of Michael Anthony O'sullivan as a director on 14 April 2023
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24 Nov 2025
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24 Nov 2025
Termination of appointment of Michael Anthony O'sullivan as a secretary on 14 April 2023
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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
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09 Feb 2024
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09 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
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18 Jul 2023
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18 Jul 2023
Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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18 Jul 2023
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18 Jul 2023
Registered office address changed from Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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02 Jun 2023
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02 Jun 2023
Cessation of Michael Anthony O'sullivan as a person with significant control on 14 April 2023
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02 Jun 2023
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02 Jun 2023
Notification of Rosewood Building Company Limited as a person with significant control on 14 April 2023
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02 Jun 2023
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02 Jun 2023
Cessation of John Gerard O'sullivan as a person with significant control on 14 April 2023
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30 May 2023
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30 May 2023
Current accounting period extended from 27 February 2024 to 28 February 2024
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12 May 2023
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12 May 2023
Previous accounting period extended from 30 August 2022 to 27 February 2023
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27 Apr 2023
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27 Apr 2023
Change of details for Mr John Gerard O'sullivan as a person with significant control on 15 February 2023
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27 Apr 2023
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27 Apr 2023
Change of details for Mr Michael Anthony O'sullivan as a person with significant control on 15 February 2023
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10 Feb 2023
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10 Feb 2023
Confirmation statement made on 4 February 2023 with updates
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13 Jun 2022
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13 Jun 2022
Termination of appointment of Paula O'sullivan as a director on 20 September 2021
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10 Feb 2022
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10 Feb 2022
Confirmation statement made on 4 February 2022 with no updates
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17 Feb 2021
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17 Feb 2021
Confirmation statement made on 4 February 2021 with no updates
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02 Feb 2021
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02 Feb 2021
Notification of Michael O'sullivan as a person with significant control on 1 January 2021
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01 Dec 2020
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01 Dec 2020
Appointment of Mr Nicholas Austen-Smith as a director on 9 November 2020
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