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22 Dec 2025
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22 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
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10 Nov 2025
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10 Nov 2025
Registered office address changed from 85 C/O Liva Partners Limited 85 Gresham Street London EC2V 7NQ England to Justices Cottage St. Marys Walk North Aston Bicester OX25 6AA on 10 November 2025
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19 Dec 2024
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19 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
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04 Sep 2024
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04 Sep 2024
Registered office address changed from 1 the Vineyard Richmond TW10 6AQ England to 85 C/O Liva Partners Limited 85 Gresham Street London EC2V 7NQ on 4 September 2024
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11 Apr 2024
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11 Apr 2024
Certificate of change of name
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14 Jan 2024
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14 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
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07 Dec 2023
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07 Dec 2023
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 December 2023
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07 Dec 2023
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07 Dec 2023
Change of details for Mrs Xanthe Kueppers as a person with significant control on 1 December 2023
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19 Jun 2023
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19 Jun 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 the Vineyard Richmond TW10 6AQ on 19 June 2023
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20 Dec 2022
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20 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
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25 Oct 2022
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25 Oct 2022
Change of details for Mr Clemens Juergen Franz Karsten Kueppers as a person with significant control on 25 October 2022
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22 Dec 2021
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22 Dec 2021
Confirmation statement made on 11 December 2021 with no updates
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15 Apr 2021
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15 Apr 2021
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 15 April 2021
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15 Apr 2021
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15 Apr 2021
Registered office address changed from 1 the Vineyard Richmond TW10 6AQ England to 20-22 Wenlock Road London N1 7GU on 15 April 2021
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01 Apr 2021
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01 Apr 2021
Change of details for Mr Clemens Juergen Franz Karsten Kueppers as a person with significant control on 1 April 2021
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26 Mar 2021
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26 Mar 2021
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 15 March 2021
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17 Mar 2021
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17 Mar 2021
Registered office address changed from C/O Liva Partners 10 st Cross Street 3rd Floor London EC1N 8UB England to 1 the Vineyard Richmond TW10 6AQ on 17 March 2021
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09 Feb 2021
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09 Feb 2021
Registration of charge 114086620001, created on 29 January 2021
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06 Jan 2021
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06 Jan 2021
Previous accounting period extended from 30 June 2020 to 31 December 2020
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11 Dec 2020
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11 Dec 2020
Confirmation statement made on 11 December 2020 with no updates
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