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21 Jan 2026
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21 Jan 2026
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 20 December 2025
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20 Jan 2026
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20 Jan 2026
Director's details changed for Mr John Jamieson Earnshaw on 20 December 2025
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20 Jan 2026
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20 Jan 2026
Secretary's details changed for Mr John Jamieson Earnshaw on 20 December 2025
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06 Jan 2026
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06 Jan 2026
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 20 December 2025
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05 Jan 2026
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05 Jan 2026
Director's details changed for Mr John Jamieson Earnshaw on 20 December 2025
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02 Jan 2026
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02 Jan 2026
Director's details changed for Mr Guy Hurst on 20 December 2025
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02 Jan 2026
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02 Jan 2026
Secretary's details changed for Mr John Jamieson Earnshaw on 20 December 2025
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02 Jan 2026
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02 Jan 2026
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 20 December 2025
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29 Aug 2025
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29 Aug 2025
Registered office address changed from Highland House 165 the Broadway London SW19 1NE England to The Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 29 August 2025
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02 Jan 2025
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02 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
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03 Jun 2024
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03 Jun 2024
Director's details changed for Mr Guy Hurst on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Secretary's details changed for Mr John Jamieson Earnshaw on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Director's details changed for Mr John Jamieson Earnshaw on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Registered office address changed from Glanmire Farm Rushett Lane Epsom KT18 7TR England to Highland House 165 the Broadway London SW19 1NE on 3 June 2024
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20 Dec 2023
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20 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
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05 Sep 2023
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05 Sep 2023
Appointment of Mr Neil Christopher Wright as a director on 1 September 2023
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05 Sep 2023
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05 Sep 2023
Appointment of Mr John Jamieson Earnshaw as a secretary on 1 September 2023
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05 Sep 2023
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05 Sep 2023
Cessation of Peter Norris as a person with significant control on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Termination of appointment of Peter Norris as a director on 1 September 2023
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19 Jul 2023
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19 Jul 2023
Appointment of Mr Guy Hurst as a director on 19 July 2023
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19 Jul 2023
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19 Jul 2023
Termination of appointment of Daniel Sims as a director on 14 July 2023
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