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02 Jul 2025
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02 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
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18 Dec 2024
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18 Dec 2024
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
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12 Dec 2024
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12 Dec 2024
Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
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04 Aug 2023
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04 Aug 2023
Memorandum and Articles of Association
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19 Jul 2023
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19 Jul 2023
Resolutions
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03 Jul 2023
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03 Jul 2023
Registration of charge 096450390002, created on 1 July 2023
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023
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30 Jun 2023
Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018
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22 Jun 2023
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22 Jun 2023
Director's details changed for Miss Karen Rose Barretto on 7 June 2023
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21 Jun 2023
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21 Jun 2023
Notification of Stubben Edge Group Limited as a person with significant control on 20 February 2018
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21 Jun 2023
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21 Jun 2023
Director's details changed for Mr Christopher Arthur Berkeley Kenning on 31 May 2022
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26 Apr 2023
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26 Apr 2023
Satisfaction of charge 096450390001 in full
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16 Mar 2023
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16 Mar 2023
Director's details changed for Miss Karen Rose Barretto on 15 March 2023
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15 Mar 2023
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15 Mar 2023
Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023
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15 Dec 2022
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15 Dec 2022
Confirmation statement made on 5 November 2022 with updates
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29 Sep 2022
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29 Sep 2022
Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 29 September 2022
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08 Nov 2021
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08 Nov 2021
Confirmation statement made on 5 November 2021 with no updates
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17 May 2021
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17 May 2021
Director's details changed for Mr Jason Lee Bingham on 12 May 2021
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03 Feb 2021
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03 Feb 2021
Previous accounting period extended from 30 September 2020 to 31 December 2020
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