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02 Dec 2025
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02 Dec 2025
Appointment of Mr Haydn Lewis Elliott as a director on 1 December 2025
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19 May 2025
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19 May 2025
Confirmation statement made on 13 May 2025 with updates
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08 Nov 2024
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08 Nov 2024
Director's details changed for Mr Tristan John Samuel Smith on 7 November 2024
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02 Aug 2024
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02 Aug 2024
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024
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14 May 2024
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14 May 2024
Confirmation statement made on 13 May 2024 with updates
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04 Dec 2023
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04 Dec 2023
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 4 December 2023
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04 Dec 2023
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04 Dec 2023
Director's details changed for Mr Tristan John Samuel Smith on 1 December 2023
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25 Oct 2023
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25 Oct 2023
Director's details changed for Mr Tristan John Samuel Smith on 24 October 2023
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15 May 2023
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15 May 2023
Confirmation statement made on 13 May 2023 with updates
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24 Jan 2023
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24 Jan 2023
Director's details changed for Mr Tristan John Samuel Smith on 23 January 2023
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24 Jan 2023
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24 Jan 2023
Registered office address changed from F45 Oxford Circus 2a Little Portland Street London W1W 7JA England to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 January 2023
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19 May 2022
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19 May 2022
Confirmation statement made on 13 May 2022 with updates
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09 Dec 2021
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09 Dec 2021
Memorandum and Articles of Association
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09 Dec 2021
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09 Dec 2021
Resolutions
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02 Dec 2021
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02 Dec 2021
Notification of Functional 45 Training Limited as a person with significant control on 2 December 2021
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02 Dec 2021
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02 Dec 2021
Statement of capital following an allotment of shares on 2 December 2021
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02 Dec 2021
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02 Dec 2021
Cessation of The Big Badger Group Limited as a person with significant control on 2 December 2021
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14 May 2021
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14 May 2021
Incorporation
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