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16 Feb 2026
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16 Feb 2026
Confirmation statement made on 27 January 2026 with no updates
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25 Nov 2025
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25 Nov 2025
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to 107 Penn Hill Road Bath BA1 3RU on 25 November 2025
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12 Feb 2025
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12 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
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16 Jan 2024
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16 Jan 2024
Registered office address changed from Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 16 January 2024
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21 Sep 2023
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21 Sep 2023
Notification of Martin George St Quinton as a person with significant control on 4 November 2022
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21 Sep 2023
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21 Sep 2023
Notification of Sally Louise Rippon Chilvers as a person with significant control on 4 November 2022
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13 Sep 2023
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13 Sep 2023
Notification of Mark Cole as a person with significant control on 27 January 2023
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22 Aug 2023
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22 Aug 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
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30 Mar 2023
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30 Mar 2023
Resolutions
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28 Mar 2023
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28 Mar 2023
Confirmation statement made on 27 January 2023 with updates
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16 Mar 2023
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16 Mar 2023
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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13 Mar 2023
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13 Mar 2023
Appointment of Mr Mark Donegah Cole as a director on 4 October 2022
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09 Mar 2023
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09 Mar 2023
Cessation of Angus Donald Chilvers as a person with significant control on 4 October 2022
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09 Mar 2023
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09 Mar 2023
Cessation of Peter Worth as a person with significant control on 4 October 2022
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07 Mar 2023
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07 Mar 2023
Statement of capital following an allotment of shares on 4 October 2022
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 27 January 2022 with no updates
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08 Sep 2021
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08 Sep 2021
Termination of appointment of Mark Cole as a director on 1 March 2021
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04 Mar 2021
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04 Mar 2021
Confirmation statement made on 27 January 2021 with updates
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04 Mar 2021
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04 Mar 2021
Notification of Peter Worth as a person with significant control on 10 January 2021
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