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16 Mar 2026
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16 Mar 2026
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on 16 March 2026
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29 Oct 2025
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29 Oct 2025
Director's details changed for Mr Paul Roger Munford on 22 October 2025
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14 Oct 2025
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14 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
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23 Dec 2024
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23 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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01 Oct 2024
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01 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
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29 May 2024
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29 May 2024
Compulsory strike-off action has been discontinued
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28 May 2024
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28 May 2024
First Gazette notice for compulsory strike-off
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27 Dec 2023
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27 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Sep 2023
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29 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Sep 2023
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25 Sep 2023
Registered office address changed from 37 Warren Street London W1T 6AD England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 25 September 2023
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25 Sep 2023
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25 Sep 2023
Confirmation statement made on 25 September 2023 with updates
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27 Jun 2023
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27 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
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15 May 2023
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15 May 2023
Appointment of Mr Jonathan Scammell as a director on 15 May 2023
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09 Nov 2022
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09 Nov 2022
Registered office address changed from 10 Albemarle Street London W1S 4HH England to 37 Warren Street London W1T 6AD on 9 November 2022
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09 Nov 2022
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09 Nov 2022
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 10 Albemarle Street London W1S 4HH on 9 November 2022
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20 Oct 2022
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20 Oct 2022
Second filing of a statement of capital following an allotment of shares on 5 September 2022
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11 Oct 2022
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11 Oct 2022
Statement of capital following an allotment of shares on 5 September 2022
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05 Oct 2022
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05 Oct 2022
Confirmation statement made on 28 September 2022 with no updates
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22 Mar 2022
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22 Mar 2022
Certificate of change of name
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21 Oct 2021
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21 Oct 2021
Confirmation statement made on 28 September 2021 with updates
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29 Sep 2020
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29 Sep 2020
Incorporation
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