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12 Feb 2026
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12 Feb 2026
Director's details changed for Mr Nicholas Donald Payne on 9 February 2026
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10 Nov 2025
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10 Nov 2025
Director's details changed for Mr Nicholas Donald Payne on 27 February 2025
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06 Nov 2025
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06 Nov 2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
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06 Oct 2025
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06 Oct 2025
Confirmation statement made on 9 September 2025 with updates
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06 Oct 2025
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06 Oct 2025
Change of details for Earthpole Limited as a person with significant control on 9 September 2025
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19 Sep 2025
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19 Sep 2025
Director's details changed for Mr Charles Rowan Galloway on 25 February 2025
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04 Jun 2025
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04 Jun 2025
Change of details for Earthpole Limited as a person with significant control on 27 February 2025
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27 Feb 2025
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27 Feb 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 25 February 2025
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27 Feb 2025
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27 Feb 2025
Appointment of Mr Charles Rowan Galloway as a director on 25 February 2025
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27 Feb 2025
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27 Feb 2025
Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 27 February 2025
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10 Dec 2024
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10 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
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14 Dec 2022
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14 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
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16 Dec 2021
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16 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
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26 Jan 2021
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26 Jan 2021
Confirmation statement made on 10 December 2020 with no updates
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06 Jan 2021
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06 Jan 2021
Director's details changed for Mr Nicholas Donald Payne on 6 January 2021
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06 Jan 2021
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06 Jan 2021
Notification of Earthpole Limited as a person with significant control on 11 December 2018
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06 Jan 2021
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06 Jan 2021
Cessation of Nicholas Donald Payne as a person with significant control on 11 December 2018
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10 Jul 2020
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10 Jul 2020
Previous accounting period extended from 31 December 2019 to 31 May 2020
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09 Jul 2020
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09 Jul 2020
Registered office address changed from Shipleys Llp, 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 9 July 2020
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