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02 Apr 2026
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02 Apr 2026
Register inspection address has been changed from 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX United Kingdom to 5th Floor the Fitzrovia 1 Bayley Street London WC1B 3HB
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12 Feb 2026
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12 Feb 2026
Previous accounting period extended from 30 September 2025 to 31 December 2025
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03 Feb 2026
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03 Feb 2026
Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX
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03 Feb 2026
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03 Feb 2026
Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX
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02 Feb 2026
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02 Feb 2026
Change of details for Warley Bidco a Limited as a person with significant control on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Director's details changed for Mr Thomas Anthony Lewis Olsen on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Director's details changed for Mr Lee Paul Nash on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Director's details changed for Mr Charles Thibaut Olivier Augustin Brian on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Registered office address changed from 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Registered office address changed from 180 Great Portland Street London London W1W 5QZ England to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2 February 2026
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03 Sep 2025
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03 Sep 2025
Termination of appointment of Ben Pratt as a director on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Appointment of Mr Lee Paul Nash as a director on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Termination of appointment of Justin Kilduff as a director on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 180 Great Portland Street London London W1W 5QZ on 3 September 2025
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03 Sep 2025
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03 Sep 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Notification of Warley Bidco a Limited as a person with significant control on 20 August 2025
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03 Sep 2025
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03 Sep 2025
Cessation of Clearstone Energy Limited as a person with significant control on 20 August 2025
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01 Jul 2025
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01 Jul 2025
Satisfaction of charge 113546270001 in full
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13 May 2025
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13 May 2025
Confirmation statement made on 9 May 2025 with no updates
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20 May 2024
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20 May 2024
Confirmation statement made on 9 May 2024 with updates
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11 Jul 2023
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11 Jul 2023
Termination of appointment of Tony Kilduff as a director on 24 May 2023
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