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12 Nov 2025
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12 Nov 2025
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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
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28 Jul 2025
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28 Jul 2025
Satisfaction of charge 092052200003 in full
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05 Feb 2025
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05 Feb 2025
Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 5 February 2025
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28 Sep 2024
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28 Sep 2024
Resolutions
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28 Sep 2024
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28 Sep 2024
Memorandum and Articles of Association
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23 Sep 2024
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23 Sep 2024
Registered office address changed from 50 Seymour Street London W1H 7JG England to 34-35 Eastcastle Street London W1W 8DW on 23 September 2024
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23 Sep 2024
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23 Sep 2024
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
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23 Sep 2024
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23 Sep 2024
Cessation of Valerie Maine as a person with significant control on 26 July 2024
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23 Sep 2024
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23 Sep 2024
Cessation of Carl David Maine as a person with significant control on 26 July 2024
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23 Sep 2024
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23 Sep 2024
Cessation of Anthony Bedros Ioannou as a person with significant control on 26 July 2024
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23 Sep 2024
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23 Sep 2024
Termination of appointment of Carl David Maine as a director on 26 July 2024
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23 Sep 2024
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23 Sep 2024
Termination of appointment of Valeriy Maine as a director on 26 July 2024
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05 Sep 2024
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05 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
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14 Aug 2024
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14 Aug 2024
Registration of charge 092052200003, created on 26 July 2024
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09 Aug 2024
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09 Aug 2024
Registration of charge 092052200002, created on 26 July 2024
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08 Aug 2024
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08 Aug 2024
Satisfaction of charge 092052200001 in full
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04 May 2024
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04 May 2024
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
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02 Sep 2023
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02 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Appointment of Ms Moira Bernadette Mccarthy as a director on 1 December 2022
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01 Dec 2022
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01 Dec 2022
Termination of appointment of Laura Phasouliotis as a director on 1 December 2022
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24 Aug 2022
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24 Aug 2022
Confirmation statement made on 22 August 2022 with no updates
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