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09 Mar 2026
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09 Mar 2026
Confirmation statement made on 9 March 2026 with updates
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08 Dec 2025
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08 Dec 2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
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21 Oct 2025
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21 Oct 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
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19 Aug 2025
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19 Aug 2025
Compulsory strike-off action has been discontinued
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12 Aug 2025
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12 Aug 2025
First Gazette notice for compulsory strike-off
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13 Mar 2025
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13 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
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13 Mar 2025
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13 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
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27 Feb 2025
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27 Feb 2025
Previous accounting period extended from 31 May 2024 to 14 June 2024
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25 Feb 2025
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25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
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28 Nov 2024
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28 Nov 2024
Director's details changed for Mrs Jill Hebden on 7 November 2024
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21 Nov 2024
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21 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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25 Sep 2024
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25 Sep 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on 25 September 2024
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19 Jun 2024
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19 Jun 2024
Termination of appointment of Thomas Michael Sidney Farley as a director on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Termination of appointment of Michael Sidney Farley as a director on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Cessation of Thomas Michael Sidney Farley as a person with significant control on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Cessation of Michael Sidney Farley as a person with significant control on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Notification of Wildstone Estates Limited as a person with significant control on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Appointment of Mr Jonathan Chandler as a director on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Appointment of Mr Philip Henrik Allard as a director on 14 June 2024
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19 Jun 2024
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19 Jun 2024
Appointment of Mr Damian Cox as a director on 14 June 2024
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09 May 2024
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09 May 2024
Director's details changed for Mr Thomas Michael Sidney Farley on 9 May 2024
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09 May 2024
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09 May 2024
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 9 May 2024
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04 Mar 2024
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04 Mar 2024
Confirmation statement made on 4 March 2024 with updates
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