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01 Dec 2025
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01 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
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23 Apr 2025
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23 Apr 2025
Appointment of Cossey Cosec Services Limited as a secretary on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Registered office address changed from Wharfside 12-14 Rosemont Road London HA0 4PE United Kingdom to 4th Floor 24 Old Bond Street London W1S 4AW on 23 April 2025
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03 Feb 2025
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03 Feb 2025
Cessation of Graham William Doyle as a person with significant control on 29 October 2024
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26 Nov 2024
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26 Nov 2024
Memorandum and Articles of Association
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18 Nov 2024
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18 Nov 2024
Registration of charge 049447770007, created on 29 October 2024
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18 Nov 2024
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18 Nov 2024
Registration of charge 049447770008, created on 29 October 2024
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15 Nov 2024
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15 Nov 2024
Registration of charge 049447770005, created on 29 October 2024
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15 Nov 2024
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15 Nov 2024
Registration of charge 049447770006, created on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Notification of Champenova Limited as a person with significant control on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Appointment of Hw Directors Limited as a director on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Appointment of Mr Alexander Thomas John as a director on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Termination of appointment of Graham William Doyle as a director on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Wharfside 12-14 Rosemont Road London HA0 4PE on 7 November 2024
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29 Oct 2024
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29 Oct 2024
Satisfaction of charge 1 in full
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29 Oct 2024
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29 Oct 2024
Satisfaction of charge 2 in full
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
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30 Oct 2023
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30 Oct 2023
Confirmation statement made on 27 October 2023 with no updates
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01 Nov 2022
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01 Nov 2022
Confirmation statement made on 27 October 2022 with no updates
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02 Nov 2021
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02 Nov 2021
Confirmation statement made on 27 October 2021 with no updates
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