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30 Jul 2025
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30 Jul 2025
Director's details changed for Miss Sophie Green on 30 July 2025
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17 Feb 2025
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17 Feb 2025
Certificate of change of name
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15 Feb 2025
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15 Feb 2025
Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 15 February 2025
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10 Oct 2024
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10 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
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21 Aug 2024
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21 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 21 August 2024
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04 Apr 2024
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04 Apr 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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24 Jan 2024
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24 Jan 2024
Appointment of 1St Secretaries Limited as a secretary on 10 January 2024
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01 Dec 2023
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01 Dec 2023
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2023
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01 Dec 2023
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01 Dec 2023
Director's details changed for Miss Sophie Green on 4 October 2023
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05 Oct 2023
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05 Oct 2023
Termination of appointment of 1St Secretaries Limited as a secretary on 5 October 2023
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02 Oct 2023
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02 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
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02 Oct 2023
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02 Oct 2023
Director's details changed for Miss Sophie Green on 26 September 2023
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27 Sep 2023
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27 Sep 2023
Registered office address changed from Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 27 September 2023
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27 Sep 2023
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27 Sep 2023
Change of details for Miss Sophie Green as a person with significant control on 27 September 2023
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27 Sep 2023
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27 Sep 2023
Director's details changed for Miss Sophie Green on 27 September 2023
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27 Sep 2023
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27 Sep 2023
Registered office address changed from 71-75 Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ England to Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG on 27 September 2023
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16 Jan 2023
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16 Jan 2023
Appointment of 1St Secretaries Limited as a secretary on 13 January 2023
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24 Nov 2022
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24 Nov 2022
Amended total exemption full accounts made up to 31 October 2018
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24 Nov 2022
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24 Nov 2022
Amended total exemption full accounts made up to 31 October 2020
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24 Nov 2022
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24 Nov 2022
Amended total exemption full accounts made up to 31 March 2022
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24 Nov 2022
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24 Nov 2022
Amended total exemption full accounts made up to 31 March 2021
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24 Nov 2022
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24 Nov 2022
Amended total exemption full accounts made up to 31 October 2019
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