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08 Aug 2025
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08 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
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23 Aug 2024
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23 Aug 2024
Cessation of Roger Milner King as a person with significant control on 31 July 2024
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01 Aug 2024
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01 Aug 2024
Confirmation statement made on 28 July 2024 with updates
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11 Jun 2024
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11 Jun 2024
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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07 Aug 2023
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07 Aug 2023
Notification of International Group Management Limited as a person with significant control on 30 April 2022
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07 Aug 2023
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07 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
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13 Nov 2022
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13 Nov 2022
Termination of appointment of John David Martin as a director on 11 November 2022
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13 Nov 2022
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13 Nov 2022
Appointment of Mr Latimer London King as a director on 11 November 2022
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26 Aug 2022
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26 Aug 2022
Confirmation statement made on 28 July 2022 with updates
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12 Jul 2022
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12 Jul 2022
Appointment of Mr Chester Milner King as a director on 12 July 2022
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12 Jul 2022
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12 Jul 2022
Cessation of Ilias Pajoheshfar as a person with significant control on 30 April 2022
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14 Feb 2022
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14 Feb 2022
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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14 Dec 2021
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14 Dec 2021
Termination of appointment of Ilias Pajoheshfar as a director on 26 September 2021
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30 Jul 2021
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30 Jul 2021
Confirmation statement made on 28 July 2021 with updates
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30 Jul 2021
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30 Jul 2021
Notification of Chester Milner King as a person with significant control on 30 May 2021
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30 Jul 2021
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30 Jul 2021
Notification of Roger Milner King as a person with significant control on 30 May 2021
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16 Jun 2021
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16 Jun 2021
Memorandum and Articles of Association
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16 Jun 2021
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16 Jun 2021
Resolutions
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03 Jun 2021
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03 Jun 2021
Statement of capital following an allotment of shares on 31 May 2021
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28 Jul 2020
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28 Jul 2020
Confirmation statement made on 28 July 2020 with updates
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