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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 30 May 2025 with updates
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27 Mar 2025
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27 Mar 2025
Termination of appointment of Bernard Michael Sumner as a director on 14 June 2023
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04 Jun 2024
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04 Jun 2024
Confirmation statement made on 30 May 2024 with updates
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29 May 2024
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29 May 2024
Secretary's details changed for Bernard Sumner on 1 December 2023
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28 May 2024
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28 May 2024
Director's details changed for Mr David Michael Faktor on 1 December 2023
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28 May 2024
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28 May 2024
Director's details changed for Mr Bernard Michael Sumner on 1 December 2023
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28 May 2024
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28 May 2024
Change of details for Mr David Michael Faktor as a person with significant control on 1 December 2023
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14 Dec 2023
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14 Dec 2023
Previous accounting period shortened from 25 December 2022 to 24 December 2022
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07 Dec 2023
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07 Dec 2023
Director's details changed for Mr David Michael Faktor on 1 April 2023
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07 Dec 2023
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07 Dec 2023
Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023
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21 Sep 2023
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21 Sep 2023
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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05 Sep 2023
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05 Sep 2023
Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to First Floor 85 Great Portland Street London W1W 7LT on 5 September 2023
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03 Aug 2023
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03 Aug 2023
Confirmation statement made on 30 May 2023 with updates
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26 Apr 2023
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26 Apr 2023
Memorandum and Articles of Association
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24 Mar 2023
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24 Mar 2023
Resolutions
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24 Mar 2023
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24 Mar 2023
Resolutions
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16 Mar 2023
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16 Mar 2023
Appointment of Mr Bernard Sumner as a director on 14 March 2023
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14 Jun 2022
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14 Jun 2022
Confirmation statement made on 30 May 2022 with updates
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14 Jun 2022
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14 Jun 2022
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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01 Feb 2022
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01 Feb 2022
Termination of appointment of Lee Gaik Im as a director on 1 February 2022
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11 Jan 2022
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11 Jan 2022
Certificate of re-registration from Public Limited Company to Private
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