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28 Jan 2026
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28 Jan 2026
Previous accounting period shortened from 29 April 2025 to 28 April 2025
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21 May 2025
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21 May 2025
Confirmation statement made on 26 April 2025 with no updates
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30 Jan 2025
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30 Jan 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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26 Apr 2024
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26 Apr 2024
Confirmation statement made on 26 April 2024 with no updates
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 26 April 2023 with no updates
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03 Oct 2022
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03 Oct 2022
Registration of charge 107436840001, created on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Anthony Lyons as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Termination of appointment of Denis Anthony O'connor as a director on 21 September 2022
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28 Sep 2022
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28 Sep 2022
Appointment of Mr Martin Fried as a director on 21 September 2022
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21 Jul 2022
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21 Jul 2022
Notification of Tisl Holdings Ltd as a person with significant control on 27 April 2017
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20 Jul 2022
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20 Jul 2022
Cessation of Denis Anthony O'connor as a person with significant control on 27 April 2017
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20 Jul 2022
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20 Jul 2022
Cessation of Anthony Lyons as a person with significant control on 1 January 2022
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03 May 2022
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03 May 2022
Confirmation statement made on 26 April 2022 with no updates
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26 Apr 2021
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26 Apr 2021
Confirmation statement made on 26 April 2021 with no updates
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28 Apr 2020
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28 Apr 2020
Confirmation statement made on 26 April 2020 with no updates
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26 Apr 2019
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26 Apr 2019
Confirmation statement made on 26 April 2019 with no updates
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27 Apr 2018
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27 Apr 2018
Confirmation statement made on 26 April 2018 with no updates
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