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24 Dec 2025
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24 Dec 2025
Registration of charge 059943880001, created on 23 December 2025
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02 Dec 2025
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02 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
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06 Jun 2025
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06 Jun 2025
Termination of appointment of Ingrid Connie Fernandes as a director on 1 January 2025
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06 Jun 2025
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06 Jun 2025
Termination of appointment of Graham Anthony Flint as a director on 26 February 2025
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13 Feb 2025
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13 Feb 2025
Appointment of Mr Roger Leslie File as a director on 31 January 2025
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
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05 Dec 2023
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05 Dec 2023
Resolutions
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04 Dec 2023
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04 Dec 2023
Appointment of Ingrid Connie Fernandes as a director on 1 November 2023
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04 Dec 2023
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04 Dec 2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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04 Dec 2023
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04 Dec 2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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01 Dec 2023
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01 Dec 2023
Appointment of Mr Stephen James Spare as a secretary on 1 November 2023
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01 Dec 2023
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01 Dec 2023
Appointment of Mr Dominic Michael Hare as a director on 1 November 2023
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01 Dec 2023
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01 Dec 2023
Registered office address changed from , Langford Locks Kidlington, Oxford, Oxfordshire, OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 1 December 2023
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24 Nov 2023
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24 Nov 2023
Confirmation statement made on 10 November 2023 with updates
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24 Nov 2023
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24 Nov 2023
Statement of capital following an allotment of shares on 9 December 2022
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14 Apr 2023
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14 Apr 2023
Termination of appointment of Paul Wallace Hopkins as a secretary on 28 March 2023
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20 Dec 2022
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20 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Nov 2022
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28 Nov 2022
Confirmation statement made on 10 November 2022 with no updates
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16 Sep 2022
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16 Sep 2022
Appointment of Mr Paul Wallace Hopkins as a secretary on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Termination of appointment of Alan Price as a secretary on 15 September 2022
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21 Jun 2022
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21 Jun 2022
Appointment of Mr Alan Price as a secretary on 17 June 2022
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