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13 Jan 2026
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13 Jan 2026
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 13 January 2026
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13 Jan 2026
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13 Jan 2026
Appointment of a voluntary liquidator
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13 Jan 2026
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13 Jan 2026
Resolutions
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13 Jan 2026
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13 Jan 2026
Statement of affairs
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 30 September 2025 with updates
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18 Sep 2025
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18 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
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02 Sep 2025
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02 Sep 2025
Registration of charge 108815970004, created on 1 September 2025
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11 Aug 2025
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11 Aug 2025
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31 Jul 2025
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31 Jul 2025
Cessation of Ayala Toby Werjuka as a person with significant control on 29 May 2025
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31 Jul 2025
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31 Jul 2025
Cessation of Laurence Werjuka as a person with significant control on 29 May 2025
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31 Jul 2025
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31 Jul 2025
Notification of Deertov Limited as a person with significant control on 29 May 2025
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17 Jul 2025
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17 Jul 2025
Confirmation statement made on
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02 Jul 2025
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02 Jul 2025
Registration of charge 108815970003, created on 1 July 2025
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28 May 2025
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28 May 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
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20 May 2025
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20 May 2025
Previous accounting period extended from 31 July 2024 to 31 August 2024
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01 May 2025
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01 May 2025
Registration of charge 108815970002, created on 28 April 2025
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07 Mar 2025
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07 Mar 2025
Director's details changed for Mr Laurence Werjuka on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Change of details for Mr Laurence Werjuka as a person with significant control on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Registered office address changed from 129 129 Brent Street London NW4 2DX United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 6 March 2025
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20 Dec 2024
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20 Dec 2024
Sub-division of shares on 27 November 2024
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20 Dec 2024
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20 Dec 2024
Resolutions
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11 Sep 2024
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11 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
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01 Aug 2024
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01 Aug 2024
Registered office address changed from Intermercantile House Granville Road London NW2 2LD United Kingdom to 129 129 Brent Street London NW4 2DX on 1 August 2024
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