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24 Mar 2025
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24 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
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20 Dec 2024
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20 Dec 2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 20 December 2024
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20 Mar 2024
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20 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
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15 Feb 2024
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15 Feb 2024
Satisfaction of charge 107196440001 in full
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15 Feb 2024
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15 Feb 2024
Satisfaction of charge 107196440002 in full
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13 Jul 2023
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13 Jul 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 13 July 2023
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16 May 2023
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16 May 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 16 May 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
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20 Sep 2022
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20 Sep 2022
Termination of appointment of Dermot William O'connor as a director on 12 September 2022
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14 Mar 2022
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14 Mar 2022
Confirmation statement made on 14 March 2022 with updates
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17 Feb 2022
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17 Feb 2022
Appointment of Mr Dermot William O'connor as a director on 11 February 2022
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22 Dec 2021
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22 Dec 2021
Termination of appointment of Alexander De Muschamp Payne as a director on 20 December 2021
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30 Jul 2021
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30 Jul 2021
Termination of appointment of Andrew Michael Warren as a director on 28 July 2021
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19 Apr 2021
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19 Apr 2021
Confirmation statement made on 10 April 2021 with no updates
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24 Mar 2021
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24 Mar 2021
Change of details for Mr Ray Nolan as a person with significant control on 15 May 2018
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17 Aug 2020
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17 Aug 2020
Appointment of Mr Andrew Michael Warren as a director on 14 August 2020
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17 Aug 2020
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17 Aug 2020
Appointment of Mr Alexander De Muschamp Payne as a director on 14 August 2020
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27 Apr 2020
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27 Apr 2020
Confirmation statement made on 10 April 2020 with updates
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12 Feb 2020
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12 Feb 2020
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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