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14 May 2025
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14 May 2025
Confirmation statement made on 6 May 2025 with updates
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13 May 2025
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13 May 2025
Director's details changed for Carol Ann Kier on 25 October 2024
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14 May 2024
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14 May 2024
Confirmation statement made on 6 May 2024 with updates
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09 May 2023
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09 May 2023
Confirmation statement made on 6 May 2023 with no updates
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27 Apr 2023
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27 Apr 2023
Change of details for Neon Agency Limited as a person with significant control on 3 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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13 Jun 2022
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13 Jun 2022
Confirmation statement made on 6 May 2022 with no updates
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08 Oct 2021
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08 Oct 2021
Cessation of Peter York Brooks as a person with significant control on 10 August 2021
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06 May 2021
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06 May 2021
Confirmation statement made on 6 May 2021 with updates
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06 May 2021
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06 May 2021
Notification of Peter York Brooks as a person with significant control on 7 December 2020
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18 Mar 2021
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18 Mar 2021
Registration of charge 055403820005, created on 18 March 2021
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09 Mar 2021
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09 Mar 2021
Resolutions
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11 Dec 2020
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11 Dec 2020
Appointment of Mr Peter York Brooks as a director on 7 December 2020
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09 Dec 2020
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09 Dec 2020
Registered office address changed from Southwater House Chilton Business Centre Chilton Aylesbury Bucks HP18 9LS to 64 New Cavendish Street London W1G 8TB on 9 December 2020
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08 Dec 2020
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08 Dec 2020
Notification of Neon Agency Limited as a person with significant control on 7 December 2020
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08 Dec 2020
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08 Dec 2020
Cessation of Appreciate Group Plc as a person with significant control on 7 December 2020
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08 Dec 2020
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08 Dec 2020
Termination of appointment of John Sullivan O'doherty as a director on 7 December 2020
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08 Dec 2020
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08 Dec 2020
Termination of appointment of Park Group Secretaries Limited as a secretary on 7 December 2020
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08 Dec 2020
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08 Dec 2020
Termination of appointment of Timothy Patrick Clancy as a director on 7 December 2020
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