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28 Oct 2025
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28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
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17 Nov 2024
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17 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
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15 May 2024
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15 May 2024
Termination of appointment of Edmund Arcadian as a secretary on 6 May 2024
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
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19 Dec 2022
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19 Dec 2022
Change of details for Mr Anthony Paris as a person with significant control on 29 September 2022
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18 Dec 2022
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18 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
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17 Dec 2022
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17 Dec 2022
Director's details changed for Mr Anthony Paris on 29 September 2022
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17 Dec 2022
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17 Dec 2022
Change of details for Mr Anthony Paris as a person with significant control on 30 November 2022
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31 Mar 2022
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31 Mar 2022
Certificate of change of name
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30 Mar 2022
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30 Mar 2022
Termination of appointment of Edmund Robert Charles Grech Arcadian as a director on 30 March 2022
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30 Mar 2022
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30 Mar 2022
Registered office address changed from 8 Ellis Way Herne Bay Kent CT6 7DA United Kingdom to 30 Harry Cole Court Thurlow Street London SE17 2FY on 30 March 2022
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30 Mar 2022
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30 Mar 2022
Notification of Anthony Paris as a person with significant control on 30 March 2022
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30 Mar 2022
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30 Mar 2022
Appointment of Mr Anthony Paris as a director on 30 March 2022
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20 Dec 2021
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20 Dec 2021
Confirmation statement made on 14 November 2021 with no updates
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02 Dec 2020
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02 Dec 2020
Confirmation statement made on 14 November 2020 with updates
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29 Jul 2020
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29 Jul 2020
Appointment of Mr Oliver Boag as a director on 27 July 2020
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22 May 2020
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22 May 2020
Notification of Oliver Boag as a person with significant control on 22 May 2020
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22 May 2020
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22 May 2020
Cessation of Active Management International Ltd as a person with significant control on 22 May 2020
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06 Apr 2020
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06 Apr 2020
Director's details changed for Mr Edmund Arcadian on 31 March 2020
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