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16 Mar 2026
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16 Mar 2026
Current accounting period shortened from 4 October 2025 to 31 December 2024
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14 Jan 2026
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14 Jan 2026
Confirmation statement made on 14 January 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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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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15 Oct 2025
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15 Oct 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
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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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14 Mar 2025
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14 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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13 Jan 2025
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13 Jan 2025
Confirmation statement made on 13 January 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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30 Oct 2024
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30 Oct 2024
Cessation of Betty Limited as a person with significant control on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Notification of Wildstone Finance Limited as a person with significant control on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Termination of appointment of Mark Aiden Bracey as a director on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Appointment of Mr Philip Henrik Allard as a director on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Appointment of Mr Jonathan Peter Chandler as a director on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Appointment of Mr Damian Cox as a director on 4 October 2024
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30 Oct 2024
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30 Oct 2024
Previous accounting period shortened from 31 December 2024 to 4 October 2024
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30 Oct 2024
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30 Oct 2024
Registered office address changed from West House Main Street Charlton Banbury OX17 3DP England to 22 Berghem Mews Blythe Road London W14 0HN on 30 October 2024
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04 Dec 2023
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04 Dec 2023
Confirmation statement made on 30 November 2023 with updates
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