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13 Feb 2026
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13 Feb 2026
Confirmation statement made on 18 January 2026 with no updates
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17 Mar 2025
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17 Mar 2025
Registered office address changed from 95 High Street Wimbledon London SW19 5EG United Kingdom to 38 Gloucester Road London SW7 4QT on 17 March 2025
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17 Mar 2025
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17 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
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29 May 2024
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29 May 2024
Satisfaction of charge 1 in full
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29 May 2024
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29 May 2024
Satisfaction of charge 033135040002 in full
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 18 January 2024 with updates
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16 Oct 2023
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16 Oct 2023
Registered office address changed from 38 Gloucester Road London SW7 4QT to 95 High Street Wimbledon London SW19 5EG on 16 October 2023
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16 Oct 2023
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16 Oct 2023
Appointment of Mr Jay Ellis Collins as a director on 13 October 2023
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16 Oct 2023
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16 Oct 2023
Appointment of Mr Chrisostomos Kasapis as a director on 13 October 2023
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16 Oct 2023
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16 Oct 2023
Termination of appointment of Domiciano Iglesias as a director on 13 October 2023
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16 Oct 2023
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16 Oct 2023
Cessation of Domiciano Iglesias as a person with significant control on 13 October 2023
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16 Oct 2023
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16 Oct 2023
Notification of Sloane Gable Estates Ltd as a person with significant control on 13 October 2023
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16 Oct 2023
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16 Oct 2023
Appointment of Mr Jason Patrick Collins as a director on 13 October 2023
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18 Jan 2023
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18 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
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23 Feb 2022
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23 Feb 2022
Confirmation statement made on 23 January 2022 with no updates
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26 Mar 2021
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26 Mar 2021
Confirmation statement made on 23 January 2021 with no updates
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30 Jan 2020
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30 Jan 2020
Confirmation statement made on 23 January 2020 with no updates
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06 Feb 2019
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06 Feb 2019
Confirmation statement made on 23 January 2019 with no updates
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