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30 Mar 2026
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30 Mar 2026
Current accounting period shortened from 31 March 2025 to 30 March 2025
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14 Jan 2026
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14 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
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20 Dec 2023
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20 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
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09 Jan 2023
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09 Jan 2023
Satisfaction of charge 117259320001 in full
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09 Jan 2023
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09 Jan 2023
Satisfaction of charge 117259320002 in full
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13 Dec 2022
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13 Dec 2022
Confirmation statement made on 12 December 2022 with no updates
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20 Jul 2022
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20 Jul 2022
Change of details for Bluebrook Management Limited as a person with significant control on 9 April 2021
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23 Dec 2021
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23 Dec 2021
Confirmation statement made on 12 December 2021 with no updates
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01 Nov 2021
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01 Nov 2021
Registration of charge 117259320002, created on 29 October 2021
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19 Oct 2021
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19 Oct 2021
Registration of charge 117259320001, created on 13 October 2021
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24 Sep 2021
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24 Sep 2021
Cessation of Paramount Land and Development Ltd as a person with significant control on 9 April 2021
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24 Sep 2021
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24 Sep 2021
Notification of Bluebrook Management Limited as a person with significant control on 9 April 2021
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24 Sep 2021
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24 Sep 2021
Appointment of Mr Mark Alexander Lucas as a director on 9 April 2021
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24 Sep 2021
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24 Sep 2021
Appointment of Mr Adam Keith Lightowler as a director on 9 April 2021
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23 Jun 2021
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23 Jun 2021
Registered office address changed from Affinity House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on 23 June 2021
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20 Jun 2021
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20 Jun 2021
Termination of appointment of Grant Daniel Leonard De-Negri as a director on 9 April 2021
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20 Jun 2021
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20 Jun 2021
Termination of appointment of Jamie Brett Smith-Thompson as a director on 9 April 2021
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09 Feb 2021
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09 Feb 2021
Confirmation statement made on 12 December 2020 with no updates
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09 Feb 2020
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09 Feb 2020
Termination of appointment of Elliot Farrell Hughes as a director on 7 February 2020
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