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04 Nov 2025
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04 Nov 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
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04 Nov 2025
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04 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
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19 Oct 2025
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19 Oct 2025
Director's details changed for Mr Piers Nicholas Winton on 19 October 2025
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19 Oct 2025
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19 Oct 2025
Director's details changed for Ms Janine Parker on 19 October 2025
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19 Oct 2025
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19 Oct 2025
Registered office address changed from 41 Oakham Drive Bromley BR2 0XE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 19 October 2025
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01 Oct 2025
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01 Oct 2025
Registered office address changed from 5-6 Eden Street Kingston upon Thames KT1 1BQ England to 41 Oakham Drive Bromley BR2 0XE on 1 October 2025
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04 Mar 2025
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04 Mar 2025
Director's details changed for Mr Piers Nicholas Winton on 4 March 2025
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27 Feb 2025
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27 Feb 2025
Termination of appointment of James Dennis Brincat as a director on 27 February 2025
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31 Dec 2024
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31 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
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31 Dec 2024
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31 Dec 2024
Notification of David Robert Green as a person with significant control on 25 November 2016
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11 Dec 2024
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11 Dec 2024
Change of details for Mr Piers Nicholas Winton as a person with significant control on 10 December 2024
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11 Dec 2024
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11 Dec 2024
Change of details for Mr Piers Nicholas Winton as a person with significant control on 10 December 2024
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11 Dec 2024
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11 Dec 2024
Appointment of Mr James Dennis Brincat as a director on 11 December 2024
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10 Dec 2024
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10 Dec 2024
Director's details changed for Mr Piers Nicholas Winton on 10 December 2024
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10 Dec 2024
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10 Dec 2024
Notification of Janine Parker as a person with significant control on 6 December 2024
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10 Dec 2024
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10 Dec 2024
Notification of Piers Nicholas Winton as a person with significant control on 6 December 2024
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10 Dec 2024
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10 Dec 2024
Appointment of Ms Janine Parker as a director on 6 December 2024
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10 Dec 2024
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10 Dec 2024
Appointment of Mr Piers Nicholas Winton as a director on 6 December 2024
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29 Nov 2024
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29 Nov 2024
Cessation of David Robert Green as a person with significant control on 29 November 2024
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29 Nov 2024
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29 Nov 2024
Termination of appointment of David Robert Green as a director on 29 November 2024
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16 Feb 2024
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16 Feb 2024
Director's details changed for Mr David Robert Green on 16 February 2024
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 24 November 2023 with no updates
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30 Nov 2022
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30 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
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