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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
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26 Jun 2024
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26 Jun 2024
Change of details for Wilson Street Nominees Limited as a person with significant control on 1 June 2024
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26 Jun 2024
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26 Jun 2024
Confirmation statement made on 26 June 2024 with updates
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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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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 Joseph Barrett on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Change of details for Wilson Street Nominees Limited as a person with significant control on 20 November 2023
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14 Oct 2023
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14 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
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08 Feb 2023
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08 Feb 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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20 Oct 2022
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20 Oct 2022
Confirmation statement made on 8 October 2022 with no updates
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20 Oct 2022
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20 Oct 2022
Change of details for Wilson Street Nominees Limited as a person with significant control on 1 September 2022
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15 Oct 2021
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15 Oct 2021
Confirmation statement made on 8 October 2021 with no updates
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15 Dec 2020
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15 Dec 2020
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 15 December 2020
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09 Oct 2020
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09 Oct 2020
Confirmation statement made on 8 October 2020 with no updates
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10 Jan 2020
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10 Jan 2020
Resolutions
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08 Oct 2019
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08 Oct 2019
Confirmation statement made on 8 October 2019 with updates
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08 Oct 2019
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08 Oct 2019
Statement of capital following an allotment of shares on 8 October 2019
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08 Oct 2019
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08 Oct 2019
Notification of Wilson Street Nominees Limited as a person with significant control on 8 October 2019
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08 Oct 2019
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08 Oct 2019
Cessation of Vincent Francis Joseph Barrett as a person with significant control on 8 October 2019
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