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03 Mar 2026
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03 Mar 2026
Director's details changed for Mr Benjamin Walter David Lovett on 3 March 2026
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03 Mar 2026
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03 Mar 2026
Director's details changed for Mr Gregory Charles Lovett on 3 March 2026
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02 Jan 2026
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02 Jan 2026
Registered office address changed from C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2 January 2026
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02 Jan 2026
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02 Jan 2026
Statement of affairs
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02 Jan 2026
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02 Jan 2026
Appointment of a voluntary liquidator
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02 Jan 2026
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02 Jan 2026
Resolutions
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14 Nov 2025
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14 Nov 2025
Change of details for Omeara Limited as a person with significant control on 3 October 2025
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31 Oct 2025
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31 Oct 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2025
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31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2025
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31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2025
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31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2025
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16 Oct 2025
Cessation of Flat Iron Square Limited as a person with significant control on 10 October 2025
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24 Sep 2025
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24 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
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24 Jun 2025
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24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Jun 2025
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24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jun 2025
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24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Feb 2025
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06 Feb 2025
Registered office address changed from 49 Southwark Street London SE1 1RU England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 6 February 2025
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06 Feb 2025
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06 Feb 2025
Director's details changed for Mr Gregory Charles Lovett on 6 February 2025
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06 Feb 2025
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06 Feb 2025
Director's details changed for Mr Benjamin Walter David Lovett on 6 February 2025
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
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11 Oct 2024
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11 Oct 2024
Registration of charge 109969700003, created on 10 October 2024
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01 Mar 2024
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01 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
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01 Mar 2024
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01 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/01/23
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