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16 Mar 2026
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16 Mar 2026
Current accounting period shortened from 2 October 2025 to 31 December 2024
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05 Feb 2026
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05 Feb 2026
Confirmation statement made on 3 February 2026 with updates
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08 Dec 2025
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08 Dec 2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
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28 Oct 2025
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28 Oct 2025
Compulsory strike-off action has been discontinued
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20 Oct 2025
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20 Oct 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
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15 Oct 2025
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15 Oct 2025
Memorandum and Articles of Association
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15 Oct 2025
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15 Oct 2025
Resolutions
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02 Sep 2025
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02 Sep 2025
First Gazette notice for compulsory strike-off
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13 Mar 2025
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13 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
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27 Feb 2025
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27 Feb 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
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03 Feb 2025
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03 Feb 2025
Confirmation statement made on 3 February 2025 with updates
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21 Nov 2024
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21 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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03 Oct 2024
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03 Oct 2024
Termination of appointment of Matthew Knifton as a director on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Termination of appointment of Matthew Knifton as a secretary on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Appointment of Mr Phillip Allard as a director on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Appointment of Mr Damian Cox as a director on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Appointment of Mr Jonathan Peter Chandler as a director on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Cessation of Matthew Knifton as a person with significant control on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Notification of Wildstone Finance Limited as a person with significant control on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Previous accounting period shortened from 31 May 2025 to 2 October 2024
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03 Oct 2024
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03 Oct 2024
Registered office address changed from 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 October 2024
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29 May 2024
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29 May 2024
Confirmation statement made on 18 May 2024 with no updates
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