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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
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04 Apr 2025
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04 Apr 2025
Registered office address changed from 28 Queen Street London EC4R 1BB England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 4 April 2025
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19 Dec 2024
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19 Dec 2024
Termination of appointment of Scott Lawley Burrows as a director on 6 August 2024
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19 Dec 2024
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19 Dec 2024
Termination of appointment of Stephen Baker as a director on 6 August 2024
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16 Aug 2024
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16 Aug 2024
Termination of appointment of Maxwell Valentine as a director on 1 August 2024
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02 Aug 2024
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02 Aug 2024
Confirmation statement made on 19 July 2024 with updates
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02 Aug 2024
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02 Aug 2024
Change of details for Econetiq Limited as a person with significant control on 18 July 2024
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04 Apr 2024
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04 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 October 2023
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19 Jul 2023
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19 Jul 2023
Confirmation statement made on 19 July 2023 with updates
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01 Aug 2022
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01 Aug 2022
Confirmation statement made on 19 July 2022 with updates
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27 Jun 2022
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27 Jun 2022
Registered office address changed from The Limes Farmhouse Rendcomb Cirencester GL7 7DF England to 28 Queen Street London EC4R 1BB on 27 June 2022
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16 Mar 2022
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16 Mar 2022
Memorandum and Articles of Association
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16 Mar 2022
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16 Mar 2022
Resolutions
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12 Mar 2022
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12 Mar 2022
Statement of Company's objects
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24 Feb 2022
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24 Feb 2022
Appointment of Mr Stephen Baker as a director on 17 February 2022
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24 Feb 2022
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24 Feb 2022
Appointment of Mr Scott Lawley Burrows as a director on 17 February 2022
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22 Feb 2022
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22 Feb 2022
Registration of charge 127544010001, created on 17 February 2022
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26 Nov 2021
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26 Nov 2021
Registered office address changed from Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA England to The Limes Farmhouse Rendcomb Cirencester GL7 7DF on 26 November 2021
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 19 July 2021 with no updates
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27 Jul 2020
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27 Jul 2020
Appointment of Mr Richard Anthony Clarke as a director on 25 July 2020
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20 Jul 2020
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20 Jul 2020
Incorporation
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