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20 Jan 2026
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20 Jan 2026
Confirmation statement made on 29 November 2025 with no updates
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04 Mar 2025
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04 Mar 2025
Change of details for Mr Vincent Wong as a person with significant control on 25 February 2025
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04 Mar 2025
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04 Mar 2025
Cessation of John Lee as a person with significant control on 25 February 2025
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02 Dec 2024
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02 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
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05 Dec 2023
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05 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
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24 Oct 2023
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24 Oct 2023
Director's details changed for Mr Vincent Wong on 17 October 2023
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24 Oct 2023
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24 Oct 2023
Secretary's details changed for Mrs Annika Wong on 17 October 2023
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20 Oct 2023
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20 Oct 2023
Termination of appointment of John Lee as a director on 17 October 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of John Sidney Hardcastle Foster-Powell as a director on 25 April 2023
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 June 2023
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03 Jul 2023
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03 Jul 2023
Appointment of Mrs Annika Wong as a secretary on 30 June 2023
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
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07 Dec 2021
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07 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
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12 Jan 2021
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12 Jan 2021
Registered office address changed from Carina House West Linford Wood Business Park Sunrise Parkway, Linford Wood Milton Keynes MK14 6LS United Kingdom to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 12 January 2021
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30 Nov 2020
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30 Nov 2020
Confirmation statement made on 29 November 2020 with no updates
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30 Jan 2020
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30 Jan 2020
Previous accounting period extended from 31 July 2019 to 31 December 2019
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04 Dec 2019
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04 Dec 2019
Confirmation statement made on 29 November 2019 with no updates
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29 Jan 2019
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29 Jan 2019
Appointment of Mr John Sidney Hardcastle Foster-Powell as a director on 16 January 2019
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28 Jan 2019
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28 Jan 2019
Registered office address changed from Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Carina House West Linford Wood Business Park Sunrise Parkway, Linford Wood Milton Keynes MK14 6LS on 28 January 2019
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