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18 Jan 2026
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18 Jan 2026
Confirmation statement made on 15 January 2026 with no updates
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15 Sep 2025
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15 Sep 2025
Certificate of change of name
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14 Sep 2025
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14 Sep 2025
Appointment of Ocean Tax Limited as a secretary on 12 September 2025
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21 Apr 2025
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21 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
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21 Apr 2025
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21 Apr 2025
Confirmation statement made on 15 January 2025 with updates
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22 Nov 2024
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22 Nov 2024
Registration of charge 088467740012, created on 21 November 2024
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01 Aug 2024
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01 Aug 2024
Registration of charge 088467740011, created on 19 July 2024
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31 Jul 2024
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31 Jul 2024
Notification of Imperial Property Group Limited as a person with significant control on 19 July 2024
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31 Jul 2024
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31 Jul 2024
Resolutions
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26 Jul 2024
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26 Jul 2024
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 20-22 Wenlock Road London N1 7GU on 26 July 2024
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26 Jul 2024
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26 Jul 2024
Cessation of Stephen Rufus Davies as a person with significant control on 19 July 2024
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26 Jul 2024
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26 Jul 2024
Termination of appointment of Stephen Rufus Davies as a director on 19 July 2024
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26 Jul 2024
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26 Jul 2024
Appointment of Mr Alexander Richard Jason Wade as a director on 19 July 2024
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26 Jul 2024
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26 Jul 2024
Appointment of Mr Ashvin Degnarain as a director on 19 July 2024
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26 Jul 2024
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26 Jul 2024
Satisfaction of charge 088467740005 in full
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26 Jul 2024
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26 Jul 2024
Satisfaction of charge 088467740006 in full
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26 Jul 2024
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26 Jul 2024
Satisfaction of charge 088467740008 in full
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26 Jul 2024
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26 Jul 2024
Satisfaction of charge 088467740010 in full
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26 Feb 2024
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26 Feb 2024
Satisfaction of charge 088467740009 in full
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23 Jan 2024
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23 Jan 2024
Confirmation statement made on 15 January 2024 with updates
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08 Nov 2023
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08 Nov 2023
Change of details for Mr Stephen Rufus Davies as a person with significant control on 16 January 2023
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08 Nov 2023
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08 Nov 2023
Cessation of Alexandra Gladys Davies as a person with significant control on 16 January 2023
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28 Sep 2023
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28 Sep 2023
Registration of charge 088467740010, created on 27 September 2023
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