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19 Mar 2026
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19 Mar 2026
Change of details for Hq Egham Limited as a person with significant control on 19 March 2026
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04 Mar 2026
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04 Mar 2026
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ England to 19th Floor 1 Westfield Avenue Stratford London E20 1HZ on 4 March 2026
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23 Sep 2025
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23 Sep 2025
Registration of charge 133359860004, created on 18 September 2025
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15 Jul 2025
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15 Jul 2025
Director's details changed for Mr Patrick James Allen on 26 June 2025
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14 Apr 2025
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14 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
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15 Apr 2024
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15 Apr 2024
Confirmation statement made on 14 April 2024 with no updates
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20 Mar 2024
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20 Mar 2024
Director's details changed for Mr Peter Vincent Young on 20 March 2024
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15 Sep 2023
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15 Sep 2023
Director's details changed for Mr Peter Vincent Young on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Director's details changed for Mr Peter Vincent Young on 15 September 2023
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 14 April 2023 with updates
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06 Apr 2023
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06 Apr 2023
Appointment of Mr Patrick James Allen as a director on 4 April 2023
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15 Feb 2023
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15 Feb 2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 15 February 2023
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14 Feb 2023
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14 Feb 2023
Director's details changed for Mr Peter Vincent Young on 13 February 2023
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14 Feb 2023
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14 Feb 2023
Change of details for Hq Egham Limited as a person with significant control on 17 January 2023
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11 Oct 2022
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11 Oct 2022
Registration of charge 133359860002, created on 29 September 2022
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11 Oct 2022
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11 Oct 2022
Registration of charge 133359860003, created on 29 September 2022
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07 Sep 2022
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07 Sep 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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14 Apr 2022
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14 Apr 2022
Confirmation statement made on 14 April 2022 with no updates
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28 Jun 2021
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28 Jun 2021
Registration of charge 133359860001, created on 23 June 2021
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27 May 2021
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27 May 2021
Memorandum and Articles of Association
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27 May 2021
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27 May 2021
Resolutions
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