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03 Jun 2025
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03 Jun 2025
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 June 2025
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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 20 April 2025 with updates
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14 May 2024
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14 May 2024
Director's details changed for Charlotte Roberts on 14 May 2024
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14 May 2024
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14 May 2024
Director's details changed for Charlotte Roberts on 14 May 2024
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30 Apr 2024
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30 Apr 2024
Confirmation statement made on 20 April 2024 with updates
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25 Apr 2024
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25 Apr 2024
Change of details for Thames Commerical Properties Limited as a person with significant control on 20 June 2023
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18 Jul 2023
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18 Jul 2023
Notification of Thames Commerical Properties Limited as a person with significant control on 20 June 2023
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17 Jul 2023
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17 Jul 2023
Appointment of Mr Daniel Scott Freedman as a director on 20 June 2023
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17 Jul 2023
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17 Jul 2023
Termination of appointment of Tracey Wilson as a director on 20 June 2023
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17 Jul 2023
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17 Jul 2023
Cessation of Tracey Wilson as a person with significant control on 20 June 2023
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13 Jul 2023
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13 Jul 2023
Memorandum and Articles of Association
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08 Jul 2023
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08 Jul 2023
Memorandum and Articles of Association
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08 Jul 2023
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08 Jul 2023
Resolutions
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08 Jul 2023
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08 Jul 2023
Change of share class name or designation
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08 Jul 2023
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08 Jul 2023
Resolutions
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26 May 2023
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26 May 2023
Confirmation statement made on 20 April 2023 with no updates
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28 Jul 2022
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28 Jul 2022
Appointment of Charlotte Roberts as a director on 8 June 2022
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24 Jun 2022
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24 Jun 2022
Confirmation statement made on 20 April 2022 with updates
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23 Jun 2022
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23 Jun 2022
Director's details changed for Mrs Tracey Wilson on 23 June 2022
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23 Jun 2022
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23 Jun 2022
Change of details for Mrs Tracey Wilson as a person with significant control on 23 June 2022
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05 Nov 2021
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05 Nov 2021
Statement of capital following an allotment of shares on 5 October 2021
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