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24 May 2025
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24 May 2025
Confirmation statement made on 24 May 2025 with no updates
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05 Jun 2024
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05 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
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07 Oct 2023
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07 Oct 2023
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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30 May 2023
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30 May 2023
Confirmation statement made on 24 May 2023 with no updates
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21 Mar 2023
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21 Mar 2023
Current accounting period extended from 31 March 2023 to 31 August 2023
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22 Oct 2022
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22 Oct 2022
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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05 Jul 2022
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05 Jul 2022
Confirmation statement made on 27 May 2022 with updates
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28 Jun 2022
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28 Jun 2022
Registration of charge 134273160001, created on 27 June 2022
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08 Jun 2022
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08 Jun 2022
Registered office address changed from 4th Floor 1-3 Portland Place London W1B 1PN England to 4th Floor 1-3 Portland Place Marylebone London W1B 1PN on 8 June 2022
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08 Jun 2022
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08 Jun 2022
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to 4th Floor 1-3 Portland Place London W1B 1PN on 8 June 2022
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02 Mar 2022
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02 Mar 2022
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2 March 2022
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23 Feb 2022
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23 Feb 2022
Change of details for Cgd Holdco Limited as a person with significant control on 23 February 2022
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22 Feb 2022
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22 Feb 2022
Notification of Cgk7 Limited as a person with significant control on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Change of details for Cgd Holdco Limited as a person with significant control on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Statement of capital following an allotment of shares on 22 February 2022
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04 Aug 2021
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04 Aug 2021
Change of details for Timec 1771 Limited as a person with significant control on 4 August 2021
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04 Aug 2021
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04 Aug 2021
Resolutions
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03 Aug 2021
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03 Aug 2021
Change of details for Timec 1771 Limited as a person with significant control on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Notification of Timec 1771 Limited as a person with significant control on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Termination of appointment of Muckle Secretary Limited as a secretary on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Termination of appointment of Andrew John Davison as a director on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Cessation of Muckle Director Limited as a person with significant control on 3 August 2021
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