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31 Mar 2026
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31 Mar 2026
Registered office address changed from 12 Elizabeth Gardens Sunbury-on-Thames TW16 5LF England to 101a 101a High Street Hampton TW12 2SX on 31 March 2026
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25 Mar 2026
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25 Mar 2026
Change of details for Mrs Charlotte Louise Bradley Ross as a person with significant control on 25 March 2026
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02 Feb 2026
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02 Feb 2026
Change of details for Mrs Charlotte Louise Bradley Ross as a person with significant control on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Change of details for Mr James William Bradley as a person with significant control on 2 February 2026
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22 May 2025
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22 May 2025
Confirmation statement made on 28 March 2025 with updates
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10 May 2024
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10 May 2024
Confirmation statement made on 28 March 2024 with no updates
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22 Feb 2024
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22 Feb 2024
Notification of Charlotte Louise Bradley Ross as a person with significant control on 29 March 2021
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29 Apr 2023
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29 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
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08 Apr 2022
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08 Apr 2022
Confirmation statement made on 28 March 2022 with no updates
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08 Apr 2022
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08 Apr 2022
Secretary's details changed for Mr James Bradley on 8 April 2022
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08 Apr 2022
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08 Apr 2022
Director's details changed for Mr James William Bradley on 8 April 2022
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02 Apr 2021
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02 Apr 2021
Confirmation statement made on 28 March 2021 with updates
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29 Mar 2021
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29 Mar 2021
Particulars of variation of rights attached to shares
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29 Mar 2021
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29 Mar 2021
Statement of capital following an allotment of shares on 16 March 2021
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29 Mar 2021
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29 Mar 2021
Memorandum and Articles of Association
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29 Mar 2021
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29 Mar 2021
Resolutions
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02 Feb 2021
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02 Feb 2021
Registered office address changed from , 9 Lytton Road, Pinner, HA5 4RH, United Kingdom to 12 Elizabeth Gardens Sunbury-on-Thames TW16 5LF on 2 February 2021
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08 Apr 2020
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08 Apr 2020
Change of details for Mr James William Bradley as a person with significant control on 8 April 2020
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08 Apr 2020
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08 Apr 2020
Director's details changed for Mr James William Bradley on 8 April 2020
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