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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
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17 Feb 2025
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17 Feb 2025
Confirmation statement made on 16 January 2025 with updates
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07 Feb 2024
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07 Feb 2024
Confirmation statement made on 16 January 2024 with updates
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04 Dec 2023
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04 Dec 2023
Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023
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27 Nov 2023
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27 Nov 2023
Appointment of Tessa Mardon as a director on 27 November 2023
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26 Oct 2023
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26 Oct 2023
Resolutions
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26 Oct 2023
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26 Oct 2023
Memorandum and Articles of Association
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18 May 2023
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18 May 2023
Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 18 May 2023
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18 Apr 2023
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18 Apr 2023
Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 18 April 2023
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22 Mar 2023
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22 Mar 2023
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Fortus London Ltd 14 Bedford Square London WC1B 3JA on 22 March 2023
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16 Jan 2023
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16 Jan 2023
Confirmation statement made on 16 January 2023 with no updates
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18 Jan 2022
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18 Jan 2022
Confirmation statement made on 16 January 2022 with no updates
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23 Jun 2021
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23 Jun 2021
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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16 Feb 2021
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16 Feb 2021
Confirmation statement made on 16 January 2021 with updates
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08 Sep 2020
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08 Sep 2020
Change of share class name or designation
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20 Aug 2020
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20 Aug 2020
Registered office address changed from Funkbunk Unit 3 Cublington Road Wing Leighton Buzzard LU7 0LB England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 20 August 2020
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09 Jul 2020
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09 Jul 2020
Registration of charge 124096620001, created on 8 July 2020
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07 Apr 2020
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07 Apr 2020
Resolutions
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07 Apr 2020
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07 Apr 2020
Memorandum and Articles of Association
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16 Mar 2020
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16 Mar 2020
Registered office address changed from Howes Percival Llp Nene House 4 Rushmills Northampton NN4 7YB England to Funkbunk Unit 3 Cublington Road Wing Leighton Buzzard LU7 0LB on 16 March 2020
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