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11 Feb 2026
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11 Feb 2026
Statement of capital following an allotment of shares on 30 January 2026
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28 Aug 2025
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28 Aug 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 28 August 2025
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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
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14 Jun 2024
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14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
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15 Mar 2024
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15 Mar 2024
Confirmation statement made on 3 March 2024 with updates
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15 Mar 2024
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15 Mar 2024
Notification of Di Group Holdings Limited as a person with significant control on 1 March 2024
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14 Mar 2024
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14 Mar 2024
Withdrawal of a person with significant control statement on 14 March 2024
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10 Jan 2024
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10 Jan 2024
Statement of capital following an allotment of shares on 31 July 2022
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20 Nov 2023
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20 Nov 2023
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Director's details changed for Ms Diane Liliane Wildenstein on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Director's details changed for Mr Robert Paul Howard on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Director's details changed for Mr Vincent Francis Barratt on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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09 Mar 2023
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09 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
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08 Jul 2022
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08 Jul 2022
Notification of a person with significant control statement
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08 Jul 2022
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08 Jul 2022
Appointment of Ms Diane Liliane Wildenstein as a director on 8 July 2022
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08 Jul 2022
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08 Jul 2022
Cessation of Di Group Holdings Ltd as a person with significant control on 8 July 2022
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22 Jun 2022
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22 Jun 2022
Previous accounting period extended from 31 July 2021 to 31 December 2021
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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022
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03 Mar 2022
Notification of Di Group Holdings Ltd as a person with significant control on 1 December 2021
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03 Mar 2022
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03 Mar 2022
Cessation of Wilson Street Nominees Limited as a person with significant control on 1 December 2021
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