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22 Sep 2025
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22 Sep 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
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03 Jul 2025
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03 Jul 2025
Change of details for Richard John Livingstone as a person with significant control on 21 January 2025
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03 Jul 2025
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03 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
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03 Jul 2025
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03 Jul 2025
Change of details for Ian Malcolm Livingstone as a person with significant control on 1 July 2025
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28 Apr 2025
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28 Apr 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
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25 Apr 2025
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25 Apr 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
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09 Apr 2025
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09 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
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26 Sep 2024
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26 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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26 Apr 2024
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26 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
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21 Apr 2023
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21 Apr 2023
Confirmation statement made on 19 April 2023 with no updates
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03 Jan 2023
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03 Jan 2023
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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19 Dec 2022
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19 Dec 2022
Appointment of Leon Shelley as a secretary on 12 December 2022
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19 Dec 2022
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19 Dec 2022
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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14 Sep 2022
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14 Sep 2022
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 September 2022
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16 May 2022
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16 May 2022
Confirmation statement made on 19 April 2022 with updates
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29 Dec 2021
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29 Dec 2021
Appointment of Richard John Livingstone as a director on 25 November 2021
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29 Dec 2021
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29 Dec 2021
Appointment of Mr Ian Malcolm Livingstone as a director on 25 November 2021
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29 Dec 2021
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29 Dec 2021
Termination of appointment of Adrian Paul Bradley as a director on 25 November 2021
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29 Dec 2021
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29 Dec 2021
Termination of appointment of Malcolm Adam Glyn as a director on 25 November 2021
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09 Dec 2021
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09 Dec 2021
Certificate of change of name
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20 Apr 2021
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20 Apr 2021
Current accounting period shortened from 30 April 2022 to 31 December 2021
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