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09 Mar 2026
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09 Mar 2026
Confirmation statement made on 20 February 2026 with no updates
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20 Feb 2025
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20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
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18 Feb 2025
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18 Feb 2025
Director's details changed for Mr John Robert Frank Wallace on 18 February 2025
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18 Feb 2025
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18 Feb 2025
Change of details for Mr John Robert Frank Wallace as a person with significant control on 18 February 2025
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04 Mar 2024
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04 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
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03 Mar 2023
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03 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
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28 Feb 2022
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28 Feb 2022
Confirmation statement made on 20 February 2022 with no updates
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16 Mar 2021
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16 Mar 2021
Registered office address changed from C/O Atex Business Solutions Ltd Premier Business Centre 47-49 Park Royal Road London NW10 7LQ England to The Office Group the Office Group 24 Greville Street London EC1N 8SS on 16 March 2021
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23 Feb 2021
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23 Feb 2021
Confirmation statement made on 20 February 2021 with no updates
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24 Jun 2020
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24 Jun 2020
Registered office address changed from London Scottish House 95 Horseferry Road London SW1P 2DY England to C/O Atex Business Solutions Ltd Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 24 June 2020
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05 Mar 2020
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05 Mar 2020
Confirmation statement made on 20 February 2020 with updates
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27 Feb 2019
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27 Feb 2019
Confirmation statement made on 20 February 2019 with updates
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12 Feb 2019
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12 Feb 2019
Registered office address changed from Atlantic House 351 Oxford Street London W1C 2JF England to London Scottish House 95 Horseferry Road London SW1P 2DY on 12 February 2019
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12 Feb 2019
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12 Feb 2019
Resolutions
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12 Feb 2019
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12 Feb 2019
Change of details for Mr John Robert Frank Wallace as a person with significant control on 20 December 2018
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12 Feb 2019
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12 Feb 2019
Cessation of Jon Xabier Deberistain Humphrey as a person with significant control on 20 December 2018
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12 Feb 2019
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12 Feb 2019
Termination of appointment of Jon Xabier De Beristain Humphrey as a director on 20 December 2018
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