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04 Dec 2025
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04 Dec 2025
Change of details for Dr Karen Ka Yan Poon as a person with significant control on 1 December 2025
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04 Dec 2025
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04 Dec 2025
Director's details changed for Dr Karen Ka Yan Poon on 1 December 2025
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03 Dec 2025
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03 Dec 2025
Change of details for Dr Karen Ka Yan Poon as a person with significant control on 1 January 2025
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03 Dec 2025
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03 Dec 2025
Termination of appointment of Andrew Leung as a secretary on 1 December 2025
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03 Dec 2025
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03 Dec 2025
Registered office address changed from Astoria House 165-166 Victoria Road Swindon SN1 3BU to The Plum Tree Flistridge Road Upper Minety Malmesbury SN16 9PS on 3 December 2025
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 2 June 2025 with updates
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12 Jul 2024
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12 Jul 2024
Cessation of Elisa Pui Wan Leung as a person with significant control on 12 July 2024
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12 Jul 2024
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12 Jul 2024
Termination of appointment of Elisa Pui Wan Leung as a director on 12 July 2024
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15 Jun 2024
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15 Jun 2024
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Andrew Sik Keung Leung as a director on 1 June 2024
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03 Jun 2024
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03 Jun 2024
Cessation of Andrew Sik Keung Leung as a person with significant control on 1 June 2024
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03 Jun 2024
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03 Jun 2024
Appointment of Ms Elisa Pui Wan Leung as a director on 1 June 2024
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03 Jun 2024
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03 Jun 2024
Notification of Elisa Leung as a person with significant control on 1 June 2024
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03 Jun 2023
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03 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
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12 Jul 2022
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12 Jul 2022
Confirmation statement made on 8 July 2022 with no updates
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 8 July 2021 with no updates
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16 Jul 2020
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16 Jul 2020
Confirmation statement made on 8 July 2020 with no updates
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20 Jul 2019
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20 Jul 2019
Confirmation statement made on 8 July 2019 with no updates
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