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12 Mar 2026
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12 Mar 2026
Auditor's resignation
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02 Feb 2026
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02 Feb 2026
Termination of appointment of Paul Roger Munford as a director on 30 January 2026
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02 Feb 2026
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02 Feb 2026
Termination of appointment of Luke Edward Navin as a director on 16 December 2025
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13 Nov 2025
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13 Nov 2025
Termination of appointment of Charlotte Amelia Munford as a secretary on 27 October 2025
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13 Nov 2025
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13 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
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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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12 Nov 2024
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12 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
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20 Oct 2023
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20 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
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22 Sep 2023
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22 Sep 2023
Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023
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22 Sep 2023
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22 Sep 2023
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 22 September 2023
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31 Mar 2023
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31 Mar 2023
Registration of charge 129199430006, created on 30 March 2023
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31 Mar 2023
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31 Mar 2023
Registration of charge 129199430007, created on 30 March 2023
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20 Dec 2022
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20 Dec 2022
Appointment of Mr Luke Edward Navin as a director on 20 December 2022
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21 Oct 2022
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21 Oct 2022
Confirmation statement made on 20 October 2022 with no updates
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21 Apr 2022
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21 Apr 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
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18 Dec 2021
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18 Dec 2021
Memorandum and Articles of Association
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18 Dec 2021
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18 Dec 2021
Resolutions
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21 Oct 2021
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21 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
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01 Dec 2020
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01 Dec 2020
Registration of charge 129199430005, created on 26 November 2020
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27 Nov 2020
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27 Nov 2020
Satisfaction of charge 129199430002 in full
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19 Nov 2020
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19 Nov 2020
Registration of charge 129199430004, created on 5 November 2020
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