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15 Aug 2025
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15 Aug 2025
Confirmation statement made on 1 August 2025 with updates
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23 Aug 2024
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23 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
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19 Jul 2024
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19 Jul 2024
Director's details changed for Mr James Robert Delow on 11 July 2024
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01 Aug 2023
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01 Aug 2023
Confirmation statement made on 1 August 2023 with updates
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15 May 2023
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15 May 2023
Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023
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27 Apr 2023
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27 Apr 2023
Registration of charge 122378000002, created on 24 April 2023
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27 Apr 2023
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27 Apr 2023
Registration of charge 122378000003, created on 24 April 2023
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27 Apr 2023
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27 Apr 2023
Registration of charge 122378000004, created on 24 April 2023
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04 Aug 2022
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04 Aug 2022
Director's details changed for James Robert Delow on 4 August 2022
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04 Aug 2022
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04 Aug 2022
Confirmation statement made on 1 August 2022 with updates
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03 Aug 2022
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03 Aug 2022
Director's details changed for Mr Adrian Dickson on 4 August 2021
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02 Oct 2021
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02 Oct 2021
Registered office address changed from 373-375 Station Road Harrow HA1 2AW England to 56 Greek Street London W1D 3DU on 2 October 2021
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03 Aug 2021
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03 Aug 2021
Confirmation statement made on 1 August 2021 with updates
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26 Jul 2021
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26 Jul 2021
Director's details changed for James Robert Delow on 26 July 2021
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16 Jul 2021
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16 Jul 2021
Appointment of James Robert Delow as a director on 1 July 2021
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16 Jul 2021
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16 Jul 2021
Notification of Halcyon Group Ltd as a person with significant control on 1 July 2021
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16 Jul 2021
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16 Jul 2021
Cessation of Adrian Dickson as a person with significant control on 1 July 2021
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01 Jul 2021
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01 Jul 2021
Registration of charge 122378000001, created on 1 July 2021
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12 Aug 2020
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12 Aug 2020
Confirmation statement made on 1 August 2020 with updates
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15 Oct 2019
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15 Oct 2019
Current accounting period extended from 31 October 2020 to 31 December 2020
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