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20 Mar 2026
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20 Mar 2026
Change of details for Mrs Katie Bernadette Loftus as a person with significant control on 20 March 2026
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20 Mar 2026
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20 Mar 2026
Registered office address changed from 50 Lowlands Road Eastcote Pinner Middx HA5 1TU to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 March 2026
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23 Sep 2025
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23 Sep 2025
Change of details for Mrs Katie Loftus as a person with significant control on 6 April 2016
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22 Sep 2025
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22 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
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02 Sep 2024
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02 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
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19 Sep 2023
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19 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
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15 Apr 2023
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15 Apr 2023
Memorandum and Articles of Association
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15 Apr 2023
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15 Apr 2023
Resolutions
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05 Apr 2023
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05 Apr 2023
Termination of appointment of Katie Loftus as a director on 2 December 2022
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05 Apr 2023
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05 Apr 2023
Appointment of Grunberg & Co Trustees Limited as a director on 30 March 2023
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05 Apr 2023
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05 Apr 2023
Appointment of Ms Margaret Elizabeth Lysaght as a director on 30 March 2023
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01 Sep 2022
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01 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
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08 Sep 2021
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08 Sep 2021
Confirmation statement made on 31 August 2021 with no updates
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12 Oct 2020
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12 Oct 2020
Confirmation statement made on 31 August 2020 with no updates
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09 Sep 2019
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09 Sep 2019
Change of details for Mrs Katie Loftus as a person with significant control on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Confirmation statement made on 31 August 2019 with no updates
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05 Sep 2019
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05 Sep 2019
Director's details changed for Mrs Katie Loftus on 30 August 2019
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