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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
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08 Aug 2024
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08 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AA England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
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02 Jan 2024
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02 Jan 2024
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
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17 Aug 2023
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17 Aug 2023
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023
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16 Aug 2023
Change of details for Cordia Blackswan (Nightingale) Limited as a person with significant control on 16 May 2023
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12 Apr 2023
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12 Apr 2023
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
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08 Nov 2022
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08 Nov 2022
Appointment of Mr Tibor Földi as a director on 2 November 2022
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28 Sep 2022
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28 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
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06 May 2022
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06 May 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 May 2022
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06 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 May 2022
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06 May 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Apr 2022
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12 Apr 2022
Previous accounting period extended from 31 August 2021 to 31 December 2021
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15 Sep 2021
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15 Sep 2021
Confirmation statement made on 10 September 2021 with updates
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13 Sep 2021
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13 Sep 2021
Registered office address changed from 190 Great Hampton Row Birmingham B19 3JP to 22a Great Hampton Street Birmingham B18 6AH on 13 September 2021
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13 Apr 2021
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13 Apr 2021
Notification of Cordia Blackswan (Nightingale) Limited as a person with significant control on 1 April 2021
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13 Apr 2021
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13 Apr 2021
Appointment of Mr Marcus Joseph Hawley as a director on 1 April 2021
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13 Apr 2021
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13 Apr 2021
Appointment of Mr Andras Karpati as a director on 1 April 2021
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13 Apr 2021
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13 Apr 2021
Cessation of Bhagat Singh Aulak as a person with significant control on 1 April 2021
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13 Apr 2021
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13 Apr 2021
Termination of appointment of Bhagat Singh Aulak as a director on 1 April 2021
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