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17 Feb 2026
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17 Feb 2026
Change of details for Mr Marc Geoffrey Lee as a person with significant control on 26 September 2025
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16 Feb 2026
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16 Feb 2026
Director's details changed for Mr Marc Geoffrey Lee on 26 September 2025
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26 Sep 2025
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26 Sep 2025
Registered office address changed from C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY England to Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 26 September 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 8 April 2025 with updates
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17 Jan 2025
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17 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
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23 Jan 2024
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23 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
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07 Dec 2023
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07 Dec 2023
Registered office address changed from 15 Falcon Road C/O Tempo House Office 35 London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 17 January 2023 with no updates
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17 Jan 2022
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17 Jan 2022
Confirmation statement made on 17 January 2022 with no updates
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21 Jan 2021
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21 Jan 2021
Confirmation statement made on 17 January 2021 with no updates
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13 Mar 2020
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13 Mar 2020
Registered office address changed from 15 Falcon Road, Office 34 Tempo House C/O Taxnet Financial Services Limited London SW11 2PJ England to 15 Falcon Road C/O Tempo House Office 35 London SW11 2PJ on 13 March 2020
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06 Feb 2020
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06 Feb 2020
Registered office address changed from 15 Falcon Road, Office 34 Tempo House, C/O Taxnet Financial Services Limited London SW11 2PJ England to 15 Falcon Road, Office 34 Tempo House C/O Taxnet Financial Services Limited London SW11 2PJ on 6 February 2020
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17 Jan 2020
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17 Jan 2020
Confirmation statement made on 17 January 2020 with updates
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16 Jan 2020
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16 Jan 2020
Registered office address changed from Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ United Kingdom to 15 Falcon Road, Office 34 Tempo House, C/O Taxnet Financial Services Limited London SW11 2PJ on 16 January 2020
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16 Jan 2020
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16 Jan 2020
Notification of Marc Geoffrey Lee as a person with significant control on 15 August 2019
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16 Jan 2020
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16 Jan 2020
Cessation of Michael Hanes as a person with significant control on 15 August 2019
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16 Jan 2020
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16 Jan 2020
Appointment of Mr Marc Geoffrey Lee as a director on 15 August 2019
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16 Jan 2020
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16 Jan 2020
Termination of appointment of Aikaterini Chanoumi as a director on 15 August 2019
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06 Apr 2019
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06 Apr 2019
Termination of appointment of Eleni Chalikia as a director on 5 April 2019
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