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30 Mar 2026
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30 Mar 2026
Current accounting period shortened from 30 March 2025 to 29 March 2025
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23 Dec 2025
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23 Dec 2025
Registration of charge 117466030003, created on 23 December 2025
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18 Dec 2025
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18 Dec 2025
Appointment of Gholam Talea as a secretary on 15 December 2025
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24 Nov 2025
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24 Nov 2025
Registration of charge 117466030002, created on 20 November 2025
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16 Apr 2025
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16 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
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28 Nov 2024
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28 Nov 2024
Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on 28 November 2024
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27 Nov 2024
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27 Nov 2024
Amended accounts for a small company made up to 31 March 2023
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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
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27 Mar 2024
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27 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Mar 2024
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19 Mar 2024
Registration of charge 117466030001, created on 14 March 2024
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20 Apr 2023
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20 Apr 2023
Confirmation statement made on 9 April 2023 with no updates
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26 Apr 2022
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26 Apr 2022
Confirmation statement made on 9 April 2022 with updates
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30 Mar 2022
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30 Mar 2022
Change of details for Amberwood Investments Limited as a person with significant control on 28 February 2022
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30 Mar 2022
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30 Mar 2022
Change of details for Pasion Limited as a person with significant control on 28 February 2022
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30 Mar 2022
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30 Mar 2022
Change of details for Barbrook Associates Ltd as a person with significant control on 28 February 2022
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06 May 2021
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06 May 2021
Confirmation statement made on 9 April 2021 with updates
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29 Apr 2021
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29 Apr 2021
Change of details for Mr James Oliver Braganza as a person with significant control on 31 March 2021
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29 Apr 2021
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29 Apr 2021
Notification of Amberwood Investments Limited as a person with significant control on 31 March 2021
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23 Apr 2021
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23 Apr 2021
Notification of Barbrook Associates Ltd as a person with significant control on 31 March 2021
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23 Apr 2021
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23 Apr 2021
Change of details for Mr Thomas Allan Brookes as a person with significant control on 31 March 2021
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23 Apr 2021
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23 Apr 2021
Change of details for Mr Edward Guy Moore as a person with significant control on 31 March 2021
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