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06 Oct 2025
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06 Oct 2025
Director's details changed for Mr Kenneth James Sanker on 30 September 2025
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07 May 2025
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07 May 2025
Change of share class name or designation
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20 Mar 2025
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20 Mar 2025
Confirmation statement made on 11 March 2025 with updates
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23 Apr 2024
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23 Apr 2024
Registered office address changed from 19 Newman Street London W1T 1PF England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 23 April 2024
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21 Mar 2024
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21 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
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07 Dec 2023
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07 Dec 2023
Change of details for Mr Oliver James Sanker as a person with significant control on 17 November 2023
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06 Dec 2023
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06 Dec 2023
Director's details changed for Mr Oliver James Sanker on 17 November 2023
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22 Mar 2023
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22 Mar 2023
Confirmation statement made on 11 March 2023 with no updates
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30 Mar 2022
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30 Mar 2022
Confirmation statement made on 11 March 2022 with updates
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08 Nov 2021
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08 Nov 2021
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Sep 2021
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07 Sep 2021
Notification of Oliver James Sanker as a person with significant control on 4 August 2021
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07 Sep 2021
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07 Sep 2021
Withdrawal of a person with significant control statement on 7 September 2021
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24 Aug 2021
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24 Aug 2021
Memorandum and Articles of Association
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24 Aug 2021
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24 Aug 2021
Resolutions
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23 Aug 2021
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23 Aug 2021
Change of share class name or designation
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20 Aug 2021
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20 Aug 2021
Particulars of variation of rights attached to shares
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18 Jun 2021
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18 Jun 2021
Notification of a person with significant control statement
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18 Jun 2021
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18 Jun 2021
Cessation of Oliver James Sanker as a person with significant control on 29 April 2021
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11 May 2021
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11 May 2021
Cessation of Kenneth James Sanker as a person with significant control on 29 April 2021
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11 May 2021
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11 May 2021
Statement of capital following an allotment of shares on 29 April 2021
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11 May 2021
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11 May 2021
Statement of capital following an allotment of shares on 28 April 2021
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