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18 Jun 2025
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18 Jun 2025
Confirmation statement made on 13 June 2025 with updates
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31 Mar 2025
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31 Mar 2025
Termination of appointment of Miles Haigh-Ellery as a secretary on 27 March 2025
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28 Mar 2025
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28 Mar 2025
Appointment of Hannah Adele Peel Lynch as a director on 27 March 2025
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19 Jun 2024
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19 Jun 2024
Confirmation statement made on 13 June 2024 with updates
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 13 June 2023 with updates
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16 Jun 2022
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16 Jun 2022
Confirmation statement made on 13 June 2022 with updates
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18 Nov 2021
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18 Nov 2021
Change of details for Mr Jason Charles Haigh-Ellery as a person with significant control on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Director's details changed for Mr Jason Charles Haigh-Ellery on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 18 November 2021
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16 Jun 2021
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16 Jun 2021
Confirmation statement made on 13 June 2021 with updates
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18 Jun 2020
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18 Jun 2020
Secretary's details changed for Miles Haigh-Ellery on 17 June 2020
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17 Jun 2020
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17 Jun 2020
Confirmation statement made on 13 June 2020 with updates
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19 Jun 2019
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19 Jun 2019
Confirmation statement made on 13 June 2019 with updates
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20 Jun 2018
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20 Jun 2018
Confirmation statement made on 13 June 2018 with updates
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21 Jun 2017
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21 Jun 2017
Confirmation statement made on 13 June 2017 with updates
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23 Jun 2016
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23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
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