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01 Dec 2025
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01 Dec 2025
Appointment of Thomas Laurence Williams as a director on 1 December 2025
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01 Dec 2025
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01 Dec 2025
Termination of appointment of Michael Howard Mclaren Goodfellow as a director on 1 December 2025
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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
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22 Aug 2024
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22 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
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19 Aug 2024
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19 Aug 2024
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
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19 Aug 2024
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19 Aug 2024
Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024
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13 May 2024
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13 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
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09 Oct 2023
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09 Oct 2023
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
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09 Oct 2023
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09 Oct 2023
Termination of appointment of Mahn Duy Van Cao as a director on 29 September 2023
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09 Oct 2023
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09 Oct 2023
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
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09 Oct 2023
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09 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023
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14 Aug 2023
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14 Aug 2023
Confirmation statement made on 7 August 2023 with no updates
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11 Aug 2022
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11 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
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02 Nov 2021
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02 Nov 2021
Registered office address changed from 24 Old Bond Street Fourth Floor London W1S 4AW United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021
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18 Aug 2021
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18 Aug 2021
Confirmation statement made on 7 August 2021 with no updates
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12 Aug 2020
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12 Aug 2020
Confirmation statement made on 7 August 2020 with no updates
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09 Dec 2019
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09 Dec 2019
Current accounting period extended from 31 August 2020 to 31 December 2020
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08 Aug 2019
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08 Aug 2019
Incorporation
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