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10 Mar 2026
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10 Mar 2026
Confirmation statement made on 17 February 2026 with updates
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15 Apr 2025
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15 Apr 2025
Termination of appointment of Andrew Johannes Mansfield as a director on 14 April 2025
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30 Mar 2025
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30 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
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01 Mar 2024
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01 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to Unit 11 Wimbledon Stadium Bus Centre Riverside Road London SW17 0BA on 2 January 2024
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20 Feb 2023
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20 Feb 2023
Confirmation statement made on 17 February 2023 with updates
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20 Feb 2023
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20 Feb 2023
Notification of J and M Gibson Properties Ltd as a person with significant control on 17 February 2023
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20 Feb 2023
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20 Feb 2023
Cessation of Stephanie Camille Wakefield as a person with significant control on 17 February 2023
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20 Feb 2023
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20 Feb 2023
Cessation of Andrew Johannes Mansfield as a person with significant control on 17 February 2023
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07 Nov 2022
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07 Nov 2022
Memorandum and Articles of Association
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07 Nov 2022
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07 Nov 2022
Resolutions
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03 Nov 2022
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03 Nov 2022
Confirmation statement made on 1 November 2022 with updates
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03 Nov 2022
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03 Nov 2022
Notification of Stephanie Camille Wakefield as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Notification of Michelle Gibson as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Notification of Andrew Johannes Mansfield as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Change of details for Mr James Ernest Gibson as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Appointment of Mrs Michelle Gibson as a director on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Appointment of Christopher Miller as a director on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Appointment of Andrew Johannes Mansfield as a director on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Statement of capital following an allotment of shares on 1 November 2022
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25 Jul 2022
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25 Jul 2022
Confirmation statement made on 25 July 2022 with updates
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