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29 Sep 2025
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29 Sep 2025
Confirmation statement made on 29 September 2025 with no updates
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15 Jul 2025
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15 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
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09 Dec 2024
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09 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
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07 Dec 2023
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07 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
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06 Oct 2023
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06 Oct 2023
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Oct 2023
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05 Oct 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 October 2023
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29 Sep 2023
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29 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London E2 8DP
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19 Dec 2022
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19 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
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21 Dec 2021
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21 Dec 2021
Confirmation statement made on 20 December 2021 with no updates
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03 Feb 2021
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03 Feb 2021
Confirmation statement made on 20 December 2020 with no updates
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03 Feb 2021
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03 Feb 2021
Change of details for As & Firr Holding Ltd as a person with significant control on 9 March 2020
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09 Mar 2020
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09 Mar 2020
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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06 Mar 2020
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06 Mar 2020
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020
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31 Jan 2020
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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09 Jan 2020
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09 Jan 2020
Confirmation statement made on 20 December 2019 with no updates
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22 Aug 2019
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22 Aug 2019
Termination of appointment of Mark Wood as a director on 21 August 2019
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22 Aug 2019
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22 Aug 2019
Appointment of Susan Hollyman as a director on 21 August 2019
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17 Jan 2019
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17 Jan 2019
Amended total exemption full accounts made up to 31 December 2017
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