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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 20 June 2025 with updates
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23 Apr 2025
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23 Apr 2025
Director's details changed for Mr Alexander James Thompson on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Registered office address changed from The Barn Highfield House Hollow Lane Wilton Marlborough Wiltshire SN8 3SR England to 1 Cherwell Mews London SW11 1AF on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Change of details for Windmill Group Holdings Limited as a person with significant control on 23 April 2025
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15 Jan 2025
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15 Jan 2025
Change of details for Fieldhaus Ltd as a person with significant control on 4 August 2023
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17 Jul 2024
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17 Jul 2024
Confirmation statement made on 20 June 2024 with updates
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24 Aug 2023
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24 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 20 June 2022 with no updates
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12 Aug 2021
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12 Aug 2021
Confirmation statement made on 20 June 2021 with updates
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19 Apr 2021
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19 Apr 2021
Notification of Fieldhaus Ltd as a person with significant control on 19 March 2021
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19 Apr 2021
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19 Apr 2021
Cessation of Alexander James Thompson as a person with significant control on 19 March 2021
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19 Apr 2021
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19 Apr 2021
Cessation of Cherwell Holroyd Ltd as a person with significant control on 19 March 2021
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19 Apr 2021
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19 Apr 2021
Termination of appointment of Thomas George Holroyd as a director on 19 March 2021
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19 Apr 2021
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19 Apr 2021
Termination of appointment of Thomas George Holroyd as a secretary on 19 March 2021
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16 Mar 2021
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16 Mar 2021
Memorandum and Articles of Association
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16 Mar 2021
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16 Mar 2021
Resolutions
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13 Mar 2021
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13 Mar 2021
Registration of charge 085771620002, created on 3 March 2021
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10 Mar 2021
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10 Mar 2021
Notification of Cherwell Holroyd Ltd as a person with significant control on 2 March 2021
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08 Mar 2021
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08 Mar 2021
Notification of Alexander James Thompson as a person with significant control on 3 March 2021
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03 Mar 2021
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03 Mar 2021
Registered office address changed from 1 Cherwell Mews London SW11 1AF to The Barn Highfield House Hollow Lane Wilton Marlborough Wiltshire SN8 3SR on 3 March 2021
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