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16 Dec 2025
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16 Dec 2025
Director's details changed for Mr Steven John Matthews on 12 December 2025
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15 Dec 2025
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15 Dec 2025
Director's details changed for Mr Lars Bygum Clausen on 12 December 2025
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15 Dec 2025
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15 Dec 2025
Director's details changed for Mr Kevin Lewis on 12 December 2025
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15 Dec 2025
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15 Dec 2025
Change of details for Mr Kevin Lewis as a person with significant control on 12 December 2025
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15 Dec 2025
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15 Dec 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 4 Lawn Close Sundridge Park Bromley Kent BR1 3NA on 15 December 2025
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07 Nov 2025
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07 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
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17 Oct 2024
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17 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
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23 Oct 2023
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23 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
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23 Aug 2023
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23 Aug 2023
Termination of appointment of John Wolseley Feaver as a director on 22 August 2023
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
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01 Nov 2021
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01 Nov 2021
Change of details for Mr Kevin Lewis as a person with significant control on 9 October 2021
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 10 October 2021 with updates
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01 Nov 2021
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01 Nov 2021
Statement of capital following an allotment of shares on 18 November 2019
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07 Apr 2021
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07 Apr 2021
Previous accounting period extended from 31 October 2020 to 31 December 2020
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30 Nov 2020
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30 Nov 2020
Confirmation statement made on 10 October 2020 with no updates
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13 Nov 2019
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13 Nov 2019
Confirmation statement made on 10 October 2019 with no updates
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30 Oct 2018
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30 Oct 2018
Confirmation statement made on 10 October 2018 with no updates
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29 Nov 2017
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29 Nov 2017
Appointment of Mr John Wolseley Feaver as a director on 29 November 2017
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