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26 Sep 2025
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26 Sep 2025
Current accounting period shortened from 31 December 2024 to 31 August 2024
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16 Sep 2025
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16 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
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25 Sep 2024
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25 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
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17 Oct 2023
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17 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
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14 Sep 2022
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14 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
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24 Sep 2021
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24 Sep 2021
Confirmation statement made on 13 September 2021 with no updates
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28 Apr 2021
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28 Apr 2021
Termination of appointment of Visdirect Services Limited as a director on 27 April 2021
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28 Apr 2021
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28 Apr 2021
Termination of appointment of Gemma Louise Voisin as a director on 27 April 2021
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28 Apr 2021
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28 Apr 2021
Termination of appointment of Viscorp Services Limited as a director on 27 April 2021
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28 Apr 2021
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28 Apr 2021
Appointment of Miss Violeta Mariana Alvarez-Landaluce as a director on 27 April 2021
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28 Apr 2021
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28 Apr 2021
Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 27 April 2021
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16 Dec 2020
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16 Dec 2020
Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020
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14 Sep 2020
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14 Sep 2020
Confirmation statement made on 13 September 2020 with no updates
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14 Feb 2020
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14 Feb 2020
Previous accounting period extended from 31 August 2019 to 31 December 2019
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18 Sep 2019
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18 Sep 2019
Confirmation statement made on 13 September 2019 with updates
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10 Dec 2018
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10 Dec 2018
Change of details for Stelling Capital 1 Limited as a person with significant control on 27 November 2018
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10 Dec 2018
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10 Dec 2018
Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018
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10 Dec 2018
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10 Dec 2018
Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018
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10 Dec 2018
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10 Dec 2018
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018
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