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04 Feb 2026
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04 Feb 2026
Director's details changed for Mr Stephen John Pearce on 29 January 2026
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04 Feb 2026
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04 Feb 2026
Director's details changed for Andrew Joseph Kennedy on 29 January 2026
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04 Feb 2026
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04 Feb 2026
Secretary's details changed for Mrs Jodie Kennedy on 29 January 2026
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03 Sep 2025
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03 Sep 2025
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 11 July 2025 with updates
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01 May 2025
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01 May 2025
Memorandum and Articles of Association
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25 Apr 2025
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25 Apr 2025
Cessation of Stephen John Pearce as a person with significant control on 10 April 2025
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25 Apr 2025
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25 Apr 2025
Cessation of Andrew Joseph Kennedy as a person with significant control on 10 April 2025
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25 Apr 2025
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25 Apr 2025
Notification of Kpc Group Holdings Limited as a person with significant control on 10 April 2025
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25 Apr 2025
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25 Apr 2025
Termination of appointment of David Peter Ball as a director on 10 April 2025
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23 Apr 2025
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23 Apr 2025
Registration of charge 114619500002, created on 10 April 2025
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15 Jan 2025
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15 Jan 2025
Registered office address changed from 60 1st Floor 60 London Wall London EC2M 5TQ England to 1st Floor 60 London Wall London EC2M 5TQ on 15 January 2025
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20 Dec 2024
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20 Dec 2024
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 60 1st Floor 60 London Wall London EC2M 5TQ on 20 December 2024
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05 Sep 2024
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05 Sep 2024
Satisfaction of charge 114619500001 in full
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25 Jul 2024
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25 Jul 2024
Confirmation statement made on 11 July 2024 with updates
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25 Jul 2024
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25 Jul 2024
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 July 2024
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25 Jul 2024
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25 Jul 2024
Appointment of Mr Simon Anthony Smith as a director on 5 May 2022
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25 Jul 2024
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25 Jul 2024
Termination of appointment of Clare Pearce as a secretary on 10 May 2024
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28 Mar 2024
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28 Mar 2024
Change of share class name or designation
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11 Jul 2023
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11 Jul 2023
Confirmation statement made on 11 July 2023 with no updates
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01 Aug 2022
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01 Aug 2022
Cessation of David Peter Ball as a person with significant control on 5 May 2022
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19 Jul 2022
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19 Jul 2022
Confirmation statement made on 11 July 2022 with updates
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