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16 Oct 2025
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16 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
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30 May 2025
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30 May 2025
Current accounting period shortened from 31 May 2024 to 30 May 2024
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09 Oct 2024
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09 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
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26 Apr 2024
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26 Apr 2024
Registration of charge 116276790002, created on 18 April 2024
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12 Oct 2023
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12 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
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10 Jul 2023
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10 Jul 2023
Memorandum and Articles of Association
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10 Jul 2023
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10 Jul 2023
Resolutions
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28 Jun 2023
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28 Jun 2023
Registration of charge 116276790001, created on 22 June 2023
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03 Jan 2023
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03 Jan 2023
Confirmation statement made on 9 October 2022 with updates
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12 Dec 2022
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12 Dec 2022
Registered office address changed from 73 73 Cornhill London EC3V 7QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 12 December 2022
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12 Dec 2022
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12 Dec 2022
Change of details for Pcil Chelsea Limited as a person with significant control on 8 April 2022
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28 Nov 2022
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28 Nov 2022
Previous accounting period extended from 31 March 2022 to 31 May 2022
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01 Jul 2022
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01 Jul 2022
Sub-division of shares on 8 April 2022
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11 May 2022
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11 May 2022
Notification of Pcil Chelsea Limited as a person with significant control on 8 April 2022
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11 May 2022
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11 May 2022
Cessation of Joanna Mary Thorp as a person with significant control on 8 April 2022
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11 May 2022
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11 May 2022
Cessation of Anthony Charles Thorp as a person with significant control on 8 April 2022
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11 May 2022
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11 May 2022
Termination of appointment of Joanna Mary Thorp as a director on 8 April 2022
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11 May 2022
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11 May 2022
Termination of appointment of Anthony Charles Thorp as a director on 8 April 2022
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11 May 2022
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11 May 2022
Appointment of Mr Christopher Robert Bailey as a director on 8 April 2022
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11 May 2022
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11 May 2022
Appointment of Mr Samuel Alexander Mcnally as a director on 8 April 2022
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11 May 2022
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11 May 2022
Appointment of Mr Mark Andrew O'callaghan as a director on 8 April 2022
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11 May 2022
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11 May 2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 73 73 Cornhill London EC3V 7QQ on 11 May 2022
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