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19 Mar 2026
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19 Mar 2026
Change of details for Mr Darren John Goldie as a person with significant control on 1 March 2026
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19 Mar 2026
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19 Mar 2026
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
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19 Mar 2026
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19 Mar 2026
Director's details changed for Mr Darren John Goldie on 1 March 2026
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07 Feb 2026
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07 Feb 2026
Confirmation statement made on 25 January 2026 with updates
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05 Feb 2025
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05 Feb 2025
Confirmation statement made on 25 January 2025 with updates
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15 Feb 2024
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15 Feb 2024
Confirmation statement made on 25 January 2024 with updates
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15 Feb 2024
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15 Feb 2024
Director's details changed for Mr Darren John Goldie on 25 January 2024
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 25 January 2023 with updates
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15 Feb 2022
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15 Feb 2022
Confirmation statement made on 25 January 2022 with updates
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05 Feb 2021
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05 Feb 2021
Confirmation statement made on 25 January 2021 with no updates
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25 Nov 2020
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25 Nov 2020
Current accounting period extended from 31 July 2020 to 30 November 2020
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07 Oct 2020
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07 Oct 2020
Registered office address changed from 28 Ely Place London EC1N 6TD United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020
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29 Apr 2020
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29 Apr 2020
Director's details changed for Mr Darren John Goldie on 29 April 2020
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06 Feb 2020
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06 Feb 2020
Confirmation statement made on 25 January 2020 with no updates
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25 Jan 2019
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25 Jan 2019
Confirmation statement made on 25 January 2019 with no updates
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17 Jul 2018
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17 Jul 2018
Termination of appointment of the Mgroup Secretarial Services Limited as a secretary on 26 March 2018
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10 May 2018
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10 May 2018
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ to 28 Ely Place London EC1N 6TD on 10 May 2018
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