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16 Mar 2026
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16 Mar 2026
Secretary's details changed for Magna Secretaries Limited on 16 March 2026
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11 Mar 2026
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11 Mar 2026
Secretary's details changed for Magna Secretaries Limited on 11 March 2026
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05 Feb 2026
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05 Feb 2026
Director's details changed for Mr Simon Henry Graham Born on 5 February 2026
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28 Nov 2025
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28 Nov 2025
Confirmation statement made on 21 November 2025 with updates
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15 Dec 2024
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15 Dec 2024
Confirmation statement made on 21 November 2024 with updates
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07 Dec 2023
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07 Dec 2023
Confirmation statement made on 21 November 2023 with updates
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09 May 2023
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09 May 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
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04 May 2023
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04 May 2023
Change of details for Mr Simon Henry Graham Born as a person with significant control on 14 April 2023
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04 May 2023
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04 May 2023
Director's details changed for Mr Simon Henry Graham Born on 14 April 2023
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04 May 2023
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04 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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22 Nov 2022
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22 Nov 2022
Confirmation statement made on 21 November 2022 with updates
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08 Jul 2022
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08 Jul 2022
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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07 Jul 2022
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07 Jul 2022
Cessation of Lucie Burrow as a person with significant control on 1 October 2020
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29 Jun 2022
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29 Jun 2022
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022
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29 Jun 2022
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29 Jun 2022
Secretary's details changed
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27 Jun 2022
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27 Jun 2022
Director's details changed for Mr Simon Henry Graham Born on 23 June 2022
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27 Jun 2022
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27 Jun 2022
Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022
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26 Nov 2021
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26 Nov 2021
Confirmation statement made on 21 November 2021 with updates
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26 Jul 2021
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26 Jul 2021
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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04 Jan 2021
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04 Jan 2021
Confirmation statement made on 21 November 2020 with updates
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04 Jan 2021
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04 Jan 2021
Notification of Simon Henry Graham Born as a person with significant control on 1 October 2020
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