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27 Sep 2025
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27 Sep 2025
Registered office address changed from Alliance House 6th Floor 12 Caxton Street London SW1H 0QS England to 60 Petty France London SW1H 9EU on 27 September 2025
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10 Sep 2025
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10 Sep 2025
Confirmation statement made on 9 September 2025 with updates
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09 Sep 2025
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09 Sep 2025
Appointment of Ms Laura Jacobs as a secretary on 1 September 2025
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06 Aug 2025
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06 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
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14 Jul 2025
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14 Jul 2025
Notification of Mci Group Uk Limited as a person with significant control on 4 July 2025
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14 Jul 2025
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14 Jul 2025
Cessation of Charlotte Elizabeth Penelope Gentry as a person with significant control on 4 July 2025
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14 Jul 2025
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14 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
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14 Jul 2025
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14 Jul 2025
Appointment of Mrs Charlotte Louise Gough as a director on 4 July 2025
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14 Jul 2025
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14 Jul 2025
Termination of appointment of Charlotte Elizabeth Penelope Gentry as a director on 4 July 2025
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05 Nov 2024
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05 Nov 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Alliance House 6th Floor 12 Caxton Street London SW1H 0QS on 5 November 2024
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25 Jul 2024
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25 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 23 July 2022 with updates
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23 May 2022
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23 May 2022
Cancellation of shares. Statement of capital on 13 April 2022
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23 May 2022
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23 May 2022
Purchase of own shares.
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15 Dec 2021
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15 Dec 2021
Cancellation of shares. Statement of capital on 29 October 2021
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15 Dec 2021
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15 Dec 2021
Purchase of own shares.
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10 Nov 2021
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10 Nov 2021
Termination of appointment of Richard James Waddington as a director on 28 October 2021
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15 Sep 2021
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15 Sep 2021
Confirmation statement made on 23 July 2021 with no updates
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