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31 Mar 2026
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31 Mar 2026
Director's details changed for Mr Anthony David Mcneill on 1 March 2026
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30 Mar 2026
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30 Mar 2026
Director's details changed for Mr David James Markham on 30 March 2026
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07 Jul 2025
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07 Jul 2025
Appointment of Mr Dale Mcneill as a director on 1 July 2025
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10 May 2025
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10 May 2025
Confirmation statement made on 10 May 2025 with no updates
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14 Dec 2024
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14 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
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20 May 2024
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20 May 2024
Confirmation statement made on 18 May 2024 with no updates
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18 May 2023
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18 May 2023
Confirmation statement made on 18 May 2023 with no updates
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18 May 2023
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18 May 2023
Register(s) moved to registered office address Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
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03 Aug 2022
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03 Aug 2022
Registered office address changed from 257 Drake House Saint George Wharfe Vauxhall London SW8 2LS to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on 3 August 2022
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18 May 2022
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18 May 2022
Confirmation statement made on 18 May 2022 with no updates
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 9 June 2021 with no updates
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18 Jun 2020
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18 Jun 2020
Memorandum and Articles of Association
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18 Jun 2020
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18 Jun 2020
Resolutions
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11 Jun 2020
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11 Jun 2020
Confirmation statement made on 9 June 2020 with no updates
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08 Oct 2019
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08 Oct 2019
Appointment of Mrs Katarzyna Markham as a secretary on 1 May 2018
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08 Oct 2019
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08 Oct 2019
Termination of appointment of David James Markham as a secretary on 1 May 2018
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12 Jun 2019
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12 Jun 2019
Register inspection address has been changed from 100 Woodside London SW19 7BA England to Portsoken House, 7th Floor 155/157 Minories London EC3N 1LJ
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12 Jun 2019
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12 Jun 2019
Sub-division of shares on 20 May 2019
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