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05 Nov 2025
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05 Nov 2025
Memorandum and Articles of Association
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05 Nov 2025
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05 Nov 2025
Resolutions
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27 Oct 2025
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27 Oct 2025
Termination of appointment of Rob Gaskell as a secretary on 27 October 2025
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24 Oct 2025
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24 Oct 2025
Termination of appointment of Christopher John Bates as a director on 24 October 2025
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17 Oct 2025
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17 Oct 2025
Termination of appointment of John Frederick Campbell Abel as a director on 13 October 2025
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17 Oct 2025
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17 Oct 2025
Change of details for Oxwood Ltd as a person with significant control on 9 October 2025
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17 Oct 2025
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17 Oct 2025
Registered office address changed from 55 Baker Street London W1U 7EU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 17 October 2025
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03 Mar 2025
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03 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
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04 Mar 2024
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04 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
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26 Nov 2023
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26 Nov 2023
Certificate of change of name
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
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16 Mar 2022
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16 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
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17 Mar 2021
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17 Mar 2021
Confirmation statement made on 3 March 2021 with no updates
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17 Dec 2020
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17 Dec 2020
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 55 Baker Street London W1U 7EU on 17 December 2020
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16 Dec 2020
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16 Dec 2020
Register(s) moved to registered inspection location Arcadia House Maritime Walk Southampton SO14 3TL
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15 Dec 2020
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15 Dec 2020
Change of details for Oxwood Ltd as a person with significant control on 1 October 2020
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15 Dec 2020
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15 Dec 2020
Resolutions
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14 Dec 2020
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14 Dec 2020
Register inspection address has been changed to Arcadia House Maritime Walk Southampton SO14 3TL
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14 Dec 2020
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14 Dec 2020
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 55 Baker Street London W1U 7EU on 14 December 2020
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14 Dec 2020
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14 Dec 2020
Termination of appointment of Beach Secretaries Limited as a secretary on 1 October 2020
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