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28 Oct 2025
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28 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024
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27 Sep 2024
Cessation of Per Wimmer as a person with significant control on 25 September 2024
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27 Sep 2024
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27 Sep 2024
Notification of Aida Feriz as a person with significant control on 25 September 2024
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25 Sep 2024
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25 Sep 2024
Termination of appointment of Per Thanning Wimmer as a director on 25 September 2024
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25 Sep 2024
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25 Sep 2024
Appointment of Mr Joppe Sikma as a director on 25 September 2024
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25 Sep 2024
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25 Sep 2024
Appointment of Mrs Aida Feriz as a director on 25 September 2024
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16 Jul 2024
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16 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
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17 Oct 2022
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17 Oct 2022
Confirmation statement made on 4 October 2022 with updates
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15 Oct 2021
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15 Oct 2021
Confirmation statement made on 4 October 2021 with updates
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14 Oct 2021
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14 Oct 2021
Change of details for Mr per Wimmer as a person with significant control on 4 October 2021
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14 Oct 2021
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14 Oct 2021
Director's details changed for Mr per Thanning Wimmer on 4 October 2021
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14 Oct 2021
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14 Oct 2021
Registered office address changed from Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS England to 1st Floor 34 st. James's Street London SW1A 1HD on 14 October 2021
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24 Nov 2020
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24 Nov 2020
Confirmation statement made on 4 October 2020 with updates
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24 Nov 2020
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24 Nov 2020
Director's details changed for Mr per Thanning Wimmer on 1 December 2019
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18 Dec 2019
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18 Dec 2019
Registered office address changed from 5th Floor, 4 Chiswell Street London EC1Y 4UP England to Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS on 18 December 2019
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17 Oct 2019
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17 Oct 2019
Confirmation statement made on 4 October 2019 with updates
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08 Oct 2019
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08 Oct 2019
Director's details changed for Mr per Thanning Wimmer on 1 October 2019
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