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31 Oct 2025
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31 Oct 2025
Confirmation statement made on 22 September 2025 with updates
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19 Sep 2025
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19 Sep 2025
Change of share class name or designation
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19 Sep 2025
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19 Sep 2025
Particulars of variation of rights attached to shares
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19 Sep 2025
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19 Sep 2025
Sub-division of shares on 16 September 2025
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17 Sep 2025
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17 Sep 2025
Memorandum and Articles of Association
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17 Sep 2025
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17 Sep 2025
Resolutions
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17 Apr 2025
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17 Apr 2025
Director's details changed for Mr Ryan Tabberner on 1 April 2025
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16 Apr 2025
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16 Apr 2025
Director's details changed for Mr Robert James Story on 1 April 2025
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07 Jan 2025
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07 Jan 2025
Confirmation statement made on 19 December 2024 with updates
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06 Jan 2025
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06 Jan 2025
Director's details changed for Mr Robert James Story on 19 December 2024
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23 Dec 2024
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23 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr ryan tabberner
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07 Aug 2024
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07 Aug 2024
Satisfaction of charge 105375530001 in full
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19 Dec 2023
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19 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023
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19 Dec 2023
Change of details for Servita Group Limited as a person with significant control on 1 April 2023
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19 Dec 2022
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19 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
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13 Apr 2022
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13 Apr 2022
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to The Smiths Building 179 Great Portland Street London W1W 5PL on 13 April 2022
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05 Jan 2022
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05 Jan 2022
Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to Level 3 207 Regent Street London W1B 3HH on 5 January 2022
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20 Dec 2021
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20 Dec 2021
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021
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20 Dec 2021
Change of details for Servita Group Limited as a person with significant control on 7 December 2021
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20 Dec 2021
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20 Dec 2021
Director's details changed for Mr Richard Story on 7 December 2021
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20 Dec 2021
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20 Dec 2021
Director's details changed for Mr Christian Leary on 7 December 2021
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