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30 Oct 2025
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30 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 23 April 2025 with no updates
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on 23 April 2024 with no updates
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16 Oct 2023
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16 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
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29 Jun 2023
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29 Jun 2023
Notification of Alan Charles Rutland as a person with significant control on 29 June 2023
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29 Jun 2023
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29 Jun 2023
Cessation of Chalfen Nominees Limited as a person with significant control on 29 June 2023
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 29 June 2023 with updates
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22 May 2023
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22 May 2023
Termination of appointment of Mark Law Registrars Limited as a secretary on 2 August 2022
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22 May 2023
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22 May 2023
Change of details for Chalfen Nominees Limited as a person with significant control on 22 May 2023
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22 May 2023
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22 May 2023
Cessation of Dimitri Giacobbe Iesini as a person with significant control on 22 May 2023
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22 May 2023
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22 May 2023
Cessation of A.C. Directors Limited as a person with significant control on 31 October 2022
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22 May 2023
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22 May 2023
Confirmation statement made on 22 May 2023 with updates
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11 Nov 2022
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11 Nov 2022
Notification of Chalfen Nominees Limited as a person with significant control on 31 October 2022
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08 Nov 2022
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08 Nov 2022
Confirmation statement made on 31 October 2022 with updates
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07 Nov 2022
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07 Nov 2022
Confirmation statement made on 29 October 2022 with no updates
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02 Sep 2022
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02 Sep 2022
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 19 Leyden Street London E1 7LE on 2 September 2022
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11 Aug 2022
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11 Aug 2022
Appointment of Chalfen Secretaries Limited as a secretary on 2 August 2022
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11 Aug 2022
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11 Aug 2022
Appointment of Alan Charles Rutland as a director on 2 August 2022
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11 Aug 2022
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11 Aug 2022
Termination of appointment of Mark Vivian Law as a director on 2 August 2022
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11 Aug 2022
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11 Aug 2022
Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
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03 Nov 2021
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03 Nov 2021
Confirmation statement made on 29 October 2021 with no updates
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