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03 Nov 2025
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03 Nov 2025
Confirmation statement made on 30 October 2025 with updates
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19 Jun 2025
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19 Jun 2025
Change of details for Consolidated London Investments Limited as a person with significant control on 17 March 2025
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19 Jun 2025
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19 Jun 2025
Director's details changed for Ms Lyn Carol Sidoli on 17 March 2025
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19 Jun 2025
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19 Jun 2025
Director's details changed for Mr Martin Keith Rodwell on 17 March 2025
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20 Mar 2025
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20 Mar 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 20 March 2025
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04 Feb 2025
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04 Feb 2025
Resolutions
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04 Feb 2025
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04 Feb 2025
Memorandum and Articles of Association
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03 Feb 2025
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03 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
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03 Feb 2025
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03 Feb 2025
Registration of charge 118613760005, created on 29 January 2025
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 30 October 2023 with no updates
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 30 October 2022 with no updates
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04 Oct 2022
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04 Oct 2022
Registration of charge 118613760004, created on 29 September 2022
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08 Nov 2021
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08 Nov 2021
Confirmation statement made on 30 October 2021 with updates
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05 Nov 2021
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05 Nov 2021
Statement of capital following an allotment of shares on 18 October 2021
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21 Oct 2021
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21 Oct 2021
Registration of charge 118613760003, created on 18 October 2021
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11 Nov 2020
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11 Nov 2020
Confirmation statement made on 30 October 2020 with updates
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19 Nov 2019
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19 Nov 2019
Confirmation statement made on 30 October 2019 with updates
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08 Aug 2019
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08 Aug 2019
Current accounting period shortened from 31 March 2020 to 31 October 2019
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