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05 Mar 2026
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05 Mar 2026
Confirmation statement made on 14 January 2026 with updates
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03 Mar 2026
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03 Mar 2026
Notification of a person with significant control statement
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03 Mar 2026
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03 Mar 2026
Cessation of Olaf Rogge as a person with significant control on 14 January 2026
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23 Feb 2026
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23 Feb 2026
Termination of appointment of Olaf Rogge as a director on 2 February 2026
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18 Jan 2026
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18 Jan 2026
Appointment of Fps Group Services Limited as a secretary on 14 January 2026
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18 Jan 2026
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18 Jan 2026
Termination of appointment of Crabtree Pm Limited as a secretary on 14 January 2026
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10 Jun 2025
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10 Jun 2025
Director's details changed for Mr Emilio Massimo Riva on 2 June 2025
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09 May 2025
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09 May 2025
Director's details changed for Mr Emilio Massimo Riva on 9 May 2025
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18 Mar 2025
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18 Mar 2025
Registered office address changed from 40 Parkgate House Parkgate Road London Greater London SW11 4NT England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 18 March 2025
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18 Mar 2025
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18 Mar 2025
Appointment of Crabtree Pm Limited as a secretary on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 40 Parkgate House Parkgate Road London Greater London SW11 4NT on 5 March 2025
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17 Jan 2025
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17 Jan 2025
Confirmation statement made on 14 January 2025 with updates
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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 14 January 2024 with updates
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17 Jan 2024
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17 Jan 2024
Termination of appointment of Roland Robert Simon Phillips as a director on 22 September 2023
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31 Jul 2023
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31 Jul 2023
Appointment of Mr Emilio Massimo Riva as a director on 26 June 2023
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23 Jan 2023
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23 Jan 2023
Confirmation statement made on 14 January 2023 with updates
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31 Oct 2022
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31 Oct 2022
Statement of capital following an allotment of shares on 9 August 2022
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31 Oct 2022
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31 Oct 2022
Statement of capital following an allotment of shares on 17 April 2018
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26 May 2022
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26 May 2022
Registered office address changed from One Marylebone High Street London W1U 4LZ United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on 26 May 2022
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26 May 2022
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26 May 2022
Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 April 2022
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26 May 2022
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26 May 2022
Change of details for Mr Olaf Rogge as a person with significant control on 26 May 2022
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