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15 Dec 2025
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15 Dec 2025
Confirmation statement made on 1 December 2025 with updates
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13 Dec 2025
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13 Dec 2025
Change of details for Mr Mikko Juhani Tamminen as a person with significant control on 2 December 2016
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12 Dec 2025
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12 Dec 2025
Cessation of Quantanite Holdings Limited as a person with significant control on 29 July 2022
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12 Dec 2025
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12 Dec 2025
Change of details for Mr Mikko Juhani Tamminen as a person with significant control on 12 December 2025
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27 Jan 2025
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27 Jan 2025
Termination of appointment of Mikko Juhani Tamminen as a director on 25 January 2025
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27 Jan 2025
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27 Jan 2025
Appointment of Mr Stuart Watson as a director on 25 January 2025
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 1 December 2024 with updates
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
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14 Dec 2023
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14 Dec 2023
Register inspection address has been changed from China Works Black Prince Road Unit 333 London SE1 7SJ England to 45 Albemarle Street 3rd Floor London W1S 4JL
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15 Aug 2023
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15 Aug 2023
Certificate of change of name
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15 Aug 2023
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15 Aug 2023
Registered office address changed from Dudley House 4th Floor 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 3rd Floor London W1S 4JL on 15 August 2023
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15 Dec 2022
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15 Dec 2022
Confirmation statement made on 1 December 2022 with updates
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18 Aug 2022
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18 Aug 2022
Notification of Quantanite Holdings Limited as a person with significant control on 29 July 2022
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18 Aug 2022
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18 Aug 2022
Cessation of Strawberry Oak Limited as a person with significant control on 29 July 2022
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14 Dec 2021
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14 Dec 2021
Confirmation statement made on 1 December 2021 with updates
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13 Dec 2021
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13 Dec 2021
Director's details changed for Mr Mikko Juhani Tamminen on 13 December 2021
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03 Dec 2021
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03 Dec 2021
Register inspection address has been changed from 10 York Road C/O Wework London SE1 7nd England to China Works Black Prince Road Unit 333 London SE1 7SJ
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02 Dec 2021
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02 Dec 2021
Elect to keep the secretaries register information on the public register
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23 Aug 2021
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23 Aug 2021
Registered office address changed from Wework 10 York Road London SE1 7nd England to Dudley House 4th Floor 169 Piccadilly London W1J 9EH on 23 August 2021
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18 Aug 2021
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18 Aug 2021
Change of details for Mr Mikko Juhani Tamminen as a person with significant control on 3 August 2021
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