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24 Feb 2026
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24 Feb 2026
Director's details changed for Mr Jack Joseph Jiggens on 19 February 2026
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24 Feb 2026
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24 Feb 2026
Change of details for Mr Jack Joseph Jiggens as a person with significant control on 19 February 2026
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29 Jan 2026
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29 Jan 2026
Confirmation statement made on 29 January 2026 with updates
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04 Sep 2025
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04 Sep 2025
Confirmation statement made on 1 September 2025 with updates
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13 Aug 2025
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13 Aug 2025
Satisfaction of charge 114698920006 in full
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21 Nov 2024
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21 Nov 2024
Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024
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11 Sep 2024
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11 Sep 2024
Register inspection address has been changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU
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10 Sep 2024
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10 Sep 2024
Confirmation statement made on 1 September 2024 with updates
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01 Jul 2024
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01 Jul 2024
Registration of charge 114698920006, created on 25 June 2024
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18 Jun 2024
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18 Jun 2024
Resolutions
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22 Sep 2023
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22 Sep 2023
Termination of appointment of Sarah Jane Mahony as a secretary on 3 August 2023
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21 Sep 2023
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21 Sep 2023
Appointment of Tessa Hockaday as a secretary on 3 August 2023
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15 Sep 2023
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15 Sep 2023
Satisfaction of charge 114698920003 in full
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04 Sep 2023
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04 Sep 2023
Register inspection address has been changed to 53 Davies Street Mayfair London W1K 5JH
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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023
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01 Sep 2023
Director's details changed for Mr Jack Joseph Jiggens on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Registered office address changed from The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 1 September 2023
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22 May 2023
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22 May 2023
Satisfaction of charge 114698920004 in full
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22 May 2023
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22 May 2023
Satisfaction of charge 114698920005 in full
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31 Mar 2023
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31 Mar 2023
Registered office address changed from The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire on 31 March 2023
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30 Mar 2023
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30 Mar 2023
Registered office address changed from The Old Bakery the Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023
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30 Mar 2023
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30 Mar 2023
Registered office address changed from 52B Bernard Street St. Albans AL3 5QN England to The Old Bakery the Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023
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