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08 Aug 2025
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08 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 5 August 2024 with updates
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07 Aug 2023
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07 Aug 2023
Confirmation statement made on 5 August 2023 with no updates
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08 Aug 2022
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08 Aug 2022
Confirmation statement made on 5 August 2022 with updates
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08 Aug 2022
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08 Aug 2022
Change of details for Mr Thomas Peter Mann as a person with significant control on 23 February 2018
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08 Aug 2022
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08 Aug 2022
Change of details for Michael Sebastian Mann as a person with significant control on 23 February 2018
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06 Aug 2021
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06 Aug 2021
Confirmation statement made on 5 August 2021 with no updates
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05 Aug 2020
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05 Aug 2020
Confirmation statement made on 5 August 2020 with no updates
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02 Jul 2020
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02 Jul 2020
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2 July 2020
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13 Dec 2019
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13 Dec 2019
Director's details changed for Mr Nicholas William Innes Mann on 13 December 2019
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13 Dec 2019
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13 Dec 2019
Change of details for Mr Thomas Peter Mann as a person with significant control on 13 December 2019
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13 Dec 2019
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13 Dec 2019
Change of details for Michael Sebastian Mann as a person with significant control on 13 December 2019
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13 Dec 2019
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13 Dec 2019
Registered office address changed from New Bridge Street House / 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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12 Aug 2019
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12 Aug 2019
Confirmation statement made on 5 August 2019 with no updates
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25 Jun 2019
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25 Jun 2019
Registered office address changed from 27 Chester Road London N19 5DF to New Bridge Street House / 30-34 New Bridge Street London EC4V 6BJ on 25 June 2019
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01 Apr 2019
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01 Apr 2019
Satisfaction of charge 070901190001 in full
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01 Apr 2019
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01 Apr 2019
Registration of charge 070901190002, created on 29 March 2019
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18 Jan 2019
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18 Jan 2019
Termination of appointment of Thomas Peter Mann as a director on 14 January 2019
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