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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
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13 May 2025
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13 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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16 Aug 2024
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16 Aug 2024
Registered office address changed from 1C Oundle Avenue Bushey Herts WD23 4QG England to 7 Hatton Street London NW8 8PL on 16 August 2024
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09 Aug 2024
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09 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
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13 Feb 2024
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13 Feb 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 13 February 2024
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30 Nov 2023
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30 Nov 2023
Registration of charge 121140970002, created on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Registration of charge 121140970001, created on 22 November 2023
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25 Sep 2023
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25 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Jul 2023
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28 Jul 2023
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023
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28 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
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28 Jul 2023
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28 Jul 2023
Notification of Golders Green Venture Limited as a person with significant control on 20 April 2023
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28 Jul 2023
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28 Jul 2023
Withdrawal of a person with significant control statement on 28 July 2023
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21 Jul 2022
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21 Jul 2022
Confirmation statement made on 19 July 2022 with updates
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07 Jan 2022
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07 Jan 2022
Notification of a person with significant control statement
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30 Dec 2021
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30 Dec 2021
Resolutions
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24 Dec 2021
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24 Dec 2021
Cessation of Zachary Mosseri as a person with significant control on 14 December 2021
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24 Dec 2021
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24 Dec 2021
Cessation of Saul Sutton as a person with significant control on 14 December 2021
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23 Dec 2021
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23 Dec 2021
Sub-division of shares on 14 December 2021
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05 Aug 2021
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05 Aug 2021
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Aug 2021
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01 Aug 2021
Confirmation statement made on 19 July 2021 with no updates
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