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26 Mar 2026
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26 Mar 2026
Change of details for Mr James Paul Willis as a person with significant control on 25 March 2026
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25 Mar 2026
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25 Mar 2026
Change of details for Mr Benedict Andrew Stenhouse Murray as a person with significant control on 25 March 2026
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10 Feb 2026
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10 Feb 2026
Satisfaction of charge 071910890001 in full
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11 Aug 2025
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11 Aug 2025
Change of details for Mr James Paul Willis as a person with significant control on 6 June 2025
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11 Aug 2025
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11 Aug 2025
Change of details for Mr Jack Whilding Newman as a person with significant control on 6 June 2025
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08 Aug 2025
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08 Aug 2025
Change of details for Mr Benedict Andrew Stenhouse Murray as a person with significant control on 6 June 2025
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02 Aug 2025
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02 Aug 2025
Registered office address changed from , Unit 19 Waterside, 44-48 Wharf Road, London, N1 7UX, United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 2 August 2025
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13 Jun 2025
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13 Jun 2025
Registered office address changed from , Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 13 June 2025
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13 Jun 2025
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13 Jun 2025
Termination of appointment of Victoria Jane Turton as a director on 6 June 2025
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13 Jun 2025
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13 Jun 2025
Termination of appointment of Sara Kate Geater as a director on 6 June 2025
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12 Jun 2025
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12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
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03 Apr 2025
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03 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
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04 Apr 2024
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04 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
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28 Dec 2023
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28 Dec 2023
Change of share class name or designation
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31 Mar 2023
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31 Mar 2023
Confirmation statement made on 29 March 2023 with no updates
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19 Oct 2022
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19 Oct 2022
Memorandum and Articles of Association
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19 Oct 2022
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19 Oct 2022
Resolutions
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13 Oct 2022
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13 Oct 2022
Statement of Company's objects
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Ben Andrew Stenhouse Murray on 1 September 2019
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr James Paul Willis on 25 April 2020
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11 Apr 2022
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11 Apr 2022
Confirmation statement made on 29 March 2022 with no updates
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