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15 Sep 2025
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15 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
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15 Jul 2025
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15 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
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03 Jun 2025
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03 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
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09 Sep 2024
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09 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
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07 Jan 2024
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07 Jan 2024
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Jan 2024
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05 Jan 2024
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 January 2024
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25 Sep 2023
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25 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
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19 Sep 2023
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19 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London
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17 Sep 2023
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17 Sep 2023
Register(s) moved to registered office address 9 Perseverance Works Kingsland Road London E2 8DD
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09 Sep 2022
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09 Sep 2022
Confirmation statement made on 9 September 2022 with updates
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05 Jul 2022
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05 Jul 2022
Notification of Rebecca Collis as a person with significant control on 24 June 2022
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30 Jun 2022
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30 Jun 2022
Cessation of Joseph Anthony Hickey as a person with significant control on 24 June 2022
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30 Jun 2022
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30 Jun 2022
Notification of Sarah Ryan as a person with significant control on 24 June 2022
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29 Jun 2022
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29 Jun 2022
Appointment of Mrs Susan Mary Hollyman as a director on 24 June 2022
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29 Jun 2022
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29 Jun 2022
Termination of appointment of Joseph Anthony Hickey as a director on 24 June 2022
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27 Jun 2022
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27 Jun 2022
Appointment of Mrs Sarah Ryan as a director on 24 June 2022
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27 Jun 2022
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27 Jun 2022
Termination of appointment of Gerard Rafferty as a director on 24 June 2022
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09 Sep 2021
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09 Sep 2021
Confirmation statement made on 9 September 2021 with no updates
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08 Mar 2021
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08 Mar 2021
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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16 Sep 2020
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16 Sep 2020
Confirmation statement made on 9 September 2020 with no updates
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