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19 Sep 2025
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19 Sep 2025
Confirmation statement made on 5 September 2025 with updates
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09 Sep 2024
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09 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2023
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05 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
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25 Oct 2022
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25 Oct 2022
Memorandum and Articles of Association
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25 Oct 2022
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25 Oct 2022
Resolutions
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14 Oct 2022
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14 Oct 2022
Termination of appointment of Paul Mark Russell Cripps as a director on 13 October 2022
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14 Oct 2022
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14 Oct 2022
Appointment of Mr Gordon Cooper as a director on 13 October 2022
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14 Oct 2022
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14 Oct 2022
Termination of appointment of Arif Ahmed as a director on 13 October 2022
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20 Sep 2022
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20 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
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20 Oct 2021
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20 Oct 2021
Confirmation statement made on 15 September 2021 with updates
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11 Aug 2021
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11 Aug 2021
Registration of charge 045578570001, created on 9 August 2021
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07 Aug 2021
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07 Aug 2021
Notification of Halcyon (Bidco) Limited as a person with significant control on 1 March 2021
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07 Aug 2021
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07 Aug 2021
Cessation of Paul Mark Russell Cripps as a person with significant control on 1 March 2021
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08 Mar 2021
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08 Mar 2021
Registered office address changed from 14 14 Brook's Mews London W1K 4DG England to 14 Brook's Mews London W1K 4DG on 8 March 2021
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08 Mar 2021
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08 Mar 2021
Registered office address changed from Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 14 14 Brook's Mews London W1K 4DG on 8 March 2021
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08 Mar 2021
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08 Mar 2021
Termination of appointment of Anne Marie Patricia Cripps as a secretary on 1 March 2021
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08 Mar 2021
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08 Mar 2021
Appointment of Mr Arif Ahmed as a director on 1 March 2021
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15 Feb 2021
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15 Feb 2021
Registered office address changed from 14 Barclay Road Croydon CR0 1JN England to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 15 February 2021
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15 Sep 2020
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15 Sep 2020
Confirmation statement made on 15 September 2020 with no updates
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