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23 Sep 2025
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23 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
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10 Dec 2024
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10 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
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12 Jul 2024
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12 Jul 2024
Certificate of change of name
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24 Jun 2024
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24 Jun 2024
Register(s) moved to registered inspection location 5 Octagon Point Cheapside London EC2V 6AA
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24 Jun 2024
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24 Jun 2024
Register inspection address has been changed to 5 Octagon Point Cheapside London EC2V 6AA
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24 Jun 2024
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24 Jun 2024
Registered office address changed from Featherbed Court Mixbury Brackley NN13 5RN United Kingdom to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 24 June 2024
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22 Mar 2024
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22 Mar 2024
Amended total exemption full accounts made up to 30 December 2022
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08 Jan 2024
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08 Jan 2024
Director's details changed for Mr Simon Xavier Hambley on 20 November 2023
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20 Dec 2023
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20 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
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26 Sep 2023
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26 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Apr 2023
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08 Apr 2023
Termination of appointment of Ewan Hurford-Jones as a director on 29 March 2023
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14 Dec 2022
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14 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
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09 Mar 2022
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09 Mar 2022
Statement of capital following an allotment of shares on 26 May 2021
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15 Dec 2021
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15 Dec 2021
Confirmation statement made on 10 December 2021 with updates
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22 Sep 2021
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22 Sep 2021
Statement of capital following an allotment of shares on 26 May 2021
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22 Sep 2021
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22 Sep 2021
Memorandum and Articles of Association
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22 Sep 2021
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22 Sep 2021
Resolutions
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15 Sep 2021
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15 Sep 2021
Change of details for Mr Simon Xavier Hambley as a person with significant control on 26 May 2021
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14 Sep 2021
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14 Sep 2021
Change of details for Mr Simon Xavier Hambley as a person with significant control on 26 May 2021
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14 Sep 2021
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14 Sep 2021
Notification of Coleman John Mulkerrins as a person with significant control on 26 May 2021
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14 Sep 2021
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14 Sep 2021
Notification of Ewan Hurford-Jones as a person with significant control on 26 May 2021
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