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24 Nov 2025
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24 Nov 2025
Confirmation statement made on 15 November 2025 with updates
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11 Jun 2025
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11 Jun 2025
Registered office address changed from 11 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England to Suite 34 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 11 June 2025
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21 May 2025
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21 May 2025
Cessation of Yashwantkumar Jadavji Naran Tosar as a person with significant control on 13 May 2025
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21 May 2025
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21 May 2025
Termination of appointment of Richard Paul Mogg as a director on 13 May 2025
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21 May 2025
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21 May 2025
Termination of appointment of Yashwantkumar Jadavji Naran Tosar as a director on 13 May 2025
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21 May 2025
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21 May 2025
Cessation of Richard Paul Mogg as a person with significant control on 13 May 2025
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15 Nov 2024
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15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
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21 Oct 2024
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21 Oct 2024
Satisfaction of charge 104469840001 in full
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11 Dec 2023
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11 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
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12 Dec 2022
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12 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
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10 Dec 2021
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10 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
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20 Apr 2021
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20 Apr 2021
Confirmation statement made on 10 December 2020 with no updates
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10 Dec 2020
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10 Dec 2020
Notification of James Anthony Cooper as a person with significant control on 12 February 2019
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10 Dec 2020
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10 Dec 2020
Notification of Alan Goodwin as a person with significant control on 12 February 2019
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10 Dec 2020
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10 Dec 2020
Notification of Richard Paul Mogg as a person with significant control on 12 February 2019
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10 Dec 2020
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10 Dec 2020
Cessation of Richard James Investment Solutions Limited as a person with significant control on 12 February 2019
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10 Dec 2020
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10 Dec 2020
Cessation of London Mayfair Properties Limited as a person with significant control on 12 February 2019
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18 Sep 2020
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18 Sep 2020
Satisfaction of charge 104469840003 in full
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18 Sep 2020
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18 Sep 2020
Satisfaction of charge 104469840002 in full
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