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23 Feb 2026
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23 Feb 2026
Registered office address changed from 1C Oundle Avenue Bushey Herts WD23 4QG England to 7 7 Hatton Street London NW8 8PL on 23 February 2026
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21 Jul 2025
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21 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
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13 May 2025
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13 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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18 Jul 2024
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18 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 9 July 2023 with no updates
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09 Jul 2022
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09 Jul 2022
Confirmation statement made on 9 July 2022 with no updates
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15 Mar 2022
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15 Mar 2022
Notification of Richard Martin as a person with significant control on 15 March 2022
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15 Mar 2022
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15 Mar 2022
Notification of Richard Martin as a person with significant control on 15 March 2022
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15 Mar 2022
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15 Mar 2022
Cessation of Rothschild & Co as a person with significant control on 15 March 2022
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09 Jul 2021
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09 Jul 2021
Confirmation statement made on 9 July 2021 with no updates
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04 Mar 2021
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04 Mar 2021
Previous accounting period shortened from 31 July 2020 to 30 April 2020
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09 Sep 2020
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09 Sep 2020
Confirmation statement made on 9 July 2020 with updates
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09 Sep 2020
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09 Sep 2020
Notification of Rothschild & Co as a person with significant control on 19 July 2019
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09 Sep 2020
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09 Sep 2020
Withdrawal of a person with significant control statement on 9 September 2020
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08 Aug 2019
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08 Aug 2019
Resolutions
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29 Jul 2019
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29 Jul 2019
Statement of capital following an allotment of shares on 15 July 2019
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25 Jul 2019
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25 Jul 2019
Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 25 July 2019
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10 Jul 2019
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10 Jul 2019
Incorporation
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