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08 Oct 2025
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08 Oct 2025
Termination of appointment of Glafira Usoltseva as a director on 2 October 2025
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04 Jun 2025
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04 Jun 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
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30 May 2025
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30 May 2025
Director's details changed for Mrs Glafira Usoltseva on 28 May 2025
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23 May 2025
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23 May 2025
Confirmation statement made on 23 May 2025 with updates
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21 May 2025
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21 May 2025
Appointment of Mrs Glafira Usoltseva as a director on 20 May 2025
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12 Nov 2024
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12 Nov 2024
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024
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12 Nov 2024
Certificate of change of name
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11 Nov 2024
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11 Nov 2024
Register(s) moved to registered office address Kingswood House Seeley Drive London SE21 8QN
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22 Feb 2024
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22 Feb 2024
Confirmation statement made on 22 February 2024 with updates
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26 Jan 2024
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26 Jan 2024
Director's details changed for Mr Brian Hook on 25 January 2024
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26 Jan 2024
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26 Jan 2024
Change of details for Mr Brian Hook as a person with significant control on 25 January 2024
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24 Nov 2023
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24 Nov 2023
Change of details for Mr Louis Hartshorn as a person with significant control on 24 November 2023
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24 Nov 2023
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24 Nov 2023
Director's details changed for Mr Brian Hook on 24 November 2023
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23 Oct 2023
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23 Oct 2023
Registered office address changed from Kingswood House Kingswood House Seeley Drive London SE21 8QN England to Kingswood House Seeley Drive London SE21 8QN on 23 October 2023
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20 Sep 2023
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20 Sep 2023
Registered office address changed from 124 Finchley Road London NW3 5JS England to Kingswood House Kingswood House Seeley Drive London SE21 8QN on 20 September 2023
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05 Jul 2023
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05 Jul 2023
Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
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05 Jul 2023
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05 Jul 2023
Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
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23 Feb 2023
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23 Feb 2023
Confirmation statement made on 22 February 2023 with no updates
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01 Oct 2022
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01 Oct 2022
Director's details changed for Mr Brian Hook on 30 September 2022
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01 Oct 2022
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01 Oct 2022
Change of details for Mr Brian Hook as a person with significant control on 30 September 2022
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24 Jun 2022
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24 Jun 2022
Change of details for Mr Brian Hook as a person with significant control on 20 June 2022
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