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09 Dec 2025
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09 Dec 2025
Confirmation statement made on 9 December 2025 with updates
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30 Apr 2025
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30 Apr 2025
Change of details for Mr Chester Milner King as a person with significant control on 30 April 2025
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30 Apr 2025
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30 Apr 2025
Cessation of International Group Management Limited as a person with significant control on 30 April 2025
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25 Apr 2025
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25 Apr 2025
Statement of capital following an allotment of shares on 24 April 2025
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24 Apr 2025
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24 Apr 2025
Notification of International Group Management Limited as a person with significant control on 9 September 2022
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17 Feb 2025
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17 Feb 2025
Statement of capital on 17 February 2025
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17 Feb 2025
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17 Feb 2025
Statement by Directors
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17 Feb 2025
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17 Feb 2025
Solvency Statement dated 31/01/25
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17 Feb 2025
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17 Feb 2025
Resolutions
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09 Dec 2024
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09 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
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11 Jun 2024
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11 Jun 2024
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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22 Dec 2023
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22 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
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12 Dec 2022
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12 Dec 2022
Confirmation statement made on 9 December 2022 with updates
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10 Oct 2022
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10 Oct 2022
Resolutions
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06 Oct 2022
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06 Oct 2022
Change of details for Mr Chester Milner King as a person with significant control on 30 September 2022
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06 Oct 2022
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06 Oct 2022
Cessation of Roger Milner King as a person with significant control on 30 September 2022
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14 Sep 2022
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14 Sep 2022
Memorandum and Articles of Association
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12 Jul 2022
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12 Jul 2022
Appointment of Mr John David Martin as a director on 12 July 2022
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14 Feb 2022
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14 Feb 2022
Registered office address changed from Capswood 1 Oxford Road Denham Buckinghamshire UB9 4LH United Kingdom to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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10 Feb 2022
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10 Feb 2022
Termination of appointment of Roger Milner King as a director on 2 February 2022
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10 Dec 2021
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10 Dec 2021
Incorporation
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