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24 Jun 2025
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24 Jun 2025
Appointment of Mr Alastair John Macgregor as a director on 24 June 2025
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
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13 Aug 2024
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13 Aug 2024
Registered office address changed from 4 Fulwood Place London WC1V 6HG England to 20 Farringdon Street London EC4A 4AB on 13 August 2024
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25 Jun 2024
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25 Jun 2024
Confirmation statement made on 22 June 2024 with no updates
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15 Sep 2023
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15 Sep 2023
Registered office address changed from Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023
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22 Jun 2023
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22 Jun 2023
Confirmation statement made on 22 June 2023 with updates
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14 Jan 2023
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14 Jan 2023
Change of share class name or designation
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05 Jan 2023
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05 Jan 2023
Memorandum and Articles of Association
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05 Jan 2023
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05 Jan 2023
Resolutions
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23 Dec 2022
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23 Dec 2022
Satisfaction of charge 066333480001 in full
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20 Dec 2022
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20 Dec 2022
Cessation of Nicola Rachel Antonia Stopps as a person with significant control on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Cessation of Joseph Clayton Stopps as a person with significant control on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Notification of Simply Bidco Limited as a person with significant control on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Termination of appointment of Joseph Clayton Stopps as a director on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Termination of appointment of Kirk Joseph Rogers as a director on 19 December 2022
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20 Dec 2022
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20 Dec 2022
Termination of appointment of Joseph Clayton Stopps as a secretary on 19 December 2022
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16 Dec 2022
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16 Dec 2022
Appointment of Mr Joseph Clayton Stopps as a director on 10 April 2020
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24 Nov 2022
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24 Nov 2022
Change of details for Mrs Nicola Rachel Antonia Stopps as a person with significant control on 24 May 2022
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11 Jul 2022
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11 Jul 2022
Sub-division of shares on 24 May 2022
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06 Jul 2022
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06 Jul 2022
Change of share class name or designation
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05 Jul 2022
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05 Jul 2022
Resolutions
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