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16 Oct 2025
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16 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
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21 Oct 2024
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21 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
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21 Oct 2023
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21 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
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10 Oct 2022
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10 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
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11 Jun 2022
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11 Jun 2022
Director's details changed for Mrs Lathajini Thayalan on 11 June 2022
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11 Oct 2021
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11 Oct 2021
Confirmation statement made on 19 August 2021 with no updates
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19 Aug 2020
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19 Aug 2020
Confirmation statement made on 19 August 2020 with updates
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13 Aug 2020
|
13 Aug 2020
Resolutions
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31 Jul 2020
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31 Jul 2020
Confirmation statement made on 31 July 2020 with updates
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31 Jul 2020
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31 Jul 2020
Notification of Lathajini Thayalan as a person with significant control on 31 July 2020
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31 Jul 2020
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31 Jul 2020
Appointment of Mrs Lathajini Thayalan as a director on 31 July 2020
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28 Jul 2020
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28 Jul 2020
Cessation of Sishuo Huang as a person with significant control on 28 July 2020
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28 Jul 2020
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28 Jul 2020
Termination of appointment of Sishuo Huang as a director on 28 July 2020
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28 Jul 2020
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28 Jul 2020
Registered office address changed from Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom to 322 Brigstock Road Thornton Heath CR7 7JF on 28 July 2020
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17 Jun 2020
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17 Jun 2020
Change of details for Ms Sishuo Huang as a person with significant control on 17 June 2020
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17 Jun 2020
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17 Jun 2020
Termination of appointment of Elemental Company Secretary Limited as a secretary on 17 June 2020
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17 Jun 2020
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17 Jun 2020
Director's details changed for Ms Sishuo Huang on 17 June 2020
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17 Jun 2020
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17 Jun 2020
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS on 17 June 2020
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29 May 2020
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29 May 2020
Confirmation statement made on 27 May 2020 with updates
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28 May 2019
|
28 May 2019
Incorporation
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