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12 Mar 2026
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12 Mar 2026
Cessation of Alan James Mccormick as a person with significant control on 12 May 2025
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06 May 2025
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06 May 2025
Confirmation statement made on 1 May 2025 with no updates
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23 Jan 2025
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23 Jan 2025
Resolutions
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23 Jan 2025
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23 Jan 2025
Statement of Company's objects
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23 Jan 2025
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23 Jan 2025
Memorandum and Articles of Association
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23 Jan 2025
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23 Jan 2025
Notice of Restriction on the Company's Articles
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17 Jan 2025
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17 Jan 2025
Notification of Philip Anthony Vassiliou as a person with significant control on 31 December 2024
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17 Jan 2025
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17 Jan 2025
Cessation of Mark Alan Stoleson as a person with significant control on 31 December 2024
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06 Jan 2025
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06 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
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25 Nov 2024
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25 Nov 2024
Director's details changed for Mr Alan James Mccormick on 1 April 2024
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20 May 2024
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20 May 2024
Confirmation statement made on 19 May 2024 with no updates
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13 May 2024
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13 May 2024
Registered office address changed from 78 Pall Mall 78 Pall Mall London SW1Y 5ES United Kingdom to 78 Pall Mall London SW1Y 5ES on 13 May 2024
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03 May 2024
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03 May 2024
Registered office address changed from 78 London Pall Mall London SW1Y 5ES England to 78 Pall Mall 78 Pall Mall London SW1Y 5ES on 3 May 2024
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30 Oct 2023
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30 Oct 2023
Registered office address changed from 78 Pall Mall 78 Pall Mall London SW1Y 5ES England to 78 London Pall Mall London SW1Y 5ES on 30 October 2023
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16 Oct 2023
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16 Oct 2023
Registered office address changed from 11 Charles Street London W1J 5DW England to 78 Pall Mall 78 Pall Mall London SW1Y 5ES on 16 October 2023
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22 May 2023
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22 May 2023
Confirmation statement made on 19 May 2023 with updates
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15 Feb 2023
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15 Feb 2023
Memorandum and Articles of Association
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15 Feb 2023
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15 Feb 2023
Resolutions
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12 Feb 2023
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12 Feb 2023
Change of details for Mr Paul Roderick Clucas Marshall as a person with significant control on 10 February 2023
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12 Feb 2023
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12 Feb 2023
Notification of Alan James Mccormick as a person with significant control on 10 February 2023
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12 Feb 2023
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12 Feb 2023
Notification of Christopher Lincoln Chandler as a person with significant control on 10 February 2023
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12 Feb 2023
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12 Feb 2023
Notification of Mark Alan Stoleson as a person with significant control on 10 February 2023
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