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28 Aug 2025
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28 Aug 2025
Registration of charge OC3994040006, created on 25 August 2025
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15 May 2025
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15 May 2025
Confirmation statement made on 2 May 2025 with no updates
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15 Oct 2024
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15 Oct 2024
Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Loversall Hall Loversall Doncaster DN11 9DD on 15 October 2024
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15 Oct 2024
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15 Oct 2024
Notification of Rca Southampton Ltd as a person with significant control on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Notification of Rca Southampton Management Ltd as a person with significant control on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Cessation of Retropark Limited as a person with significant control on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Termination of appointment of Retropark Limited as a member on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Termination of appointment of Univale Properties as a member on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Appointment of Rca Southampton Management Ltd as a member on 14 October 2024
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15 Oct 2024
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15 Oct 2024
Appointment of Rca Southampton Ltd as a member on 14 October 2024
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07 May 2024
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07 May 2024
Confirmation statement made on 2 May 2024 with no updates
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04 Apr 2024
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04 Apr 2024
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 April 2024
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27 Feb 2024
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27 Feb 2024
Cessation of Shojin Capital Ltd as a person with significant control on 27 February 2024
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27 Feb 2024
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27 Feb 2024
Notification of Retropark Limited as a person with significant control on 27 February 2024
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22 Feb 2024
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22 Feb 2024
Member's details changed for Shojin Capital Ltd on 22 February 2024
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22 Feb 2024
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22 Feb 2024
Termination of appointment of Shojin Capital Ltd as a member on 22 February 2024
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20 Nov 2023
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20 Nov 2023
Registered office address changed from First Floor 99 Bishopsgate London EC2M 3XD England to 1 Duchess Street C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 20 November 2023
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12 Jun 2023
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12 Jun 2023
Registered office address changed from First Floor 99 Bishopsgate London EC2M 3XD England to First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023
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12 Jun 2023
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12 Jun 2023
Registered office address changed from Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England to First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023
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02 May 2023
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02 May 2023
Confirmation statement made on 2 May 2023 with no updates
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23 May 2022
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23 May 2022
Member's details changed for Shojin Capital Ltd on 20 May 2022
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