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20 Jan 2026
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20 Jan 2026
Confirmation statement made on 19 January 2026 with updates
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20 Jan 2026
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20 Jan 2026
Change of details for Mr Jack Christopher Burgess as a person with significant control on 18 January 2026
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20 Jan 2026
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20 Jan 2026
Director's details changed for Mr Jack Christopher Burgess on 18 January 2026
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19 Jan 2025
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19 Jan 2025
Confirmation statement made on 19 January 2025 with updates
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22 Jan 2024
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22 Jan 2024
Confirmation statement made on 19 January 2024 with updates
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04 Apr 2023
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04 Apr 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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19 Jan 2023
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19 Jan 2023
Confirmation statement made on 19 January 2023 with no updates
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25 Jan 2022
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25 Jan 2022
Confirmation statement made on 25 January 2022 with no updates
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17 Nov 2021
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17 Nov 2021
Previous accounting period extended from 28 February 2021 to 31 March 2021
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11 Mar 2021
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11 Mar 2021
Confirmation statement made on 31 January 2021 with no updates
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04 Feb 2020
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04 Feb 2020
Confirmation statement made on 31 January 2020 with updates
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26 Feb 2019
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26 Feb 2019
Statement of capital following an allotment of shares on 26 February 2019
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26 Feb 2019
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26 Feb 2019
Notification of Jack Burgess as a person with significant control on 26 February 2019
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26 Feb 2019
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26 Feb 2019
Appointment of Mr Jack Christopher Burgess as a director on 26 February 2019
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26 Feb 2019
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26 Feb 2019
Termination of appointment of Michael Duke as a director on 26 February 2019
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26 Feb 2019
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26 Feb 2019
Cessation of Woodberry Secretarial Limited as a person with significant control on 26 February 2019
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26 Feb 2019
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26 Feb 2019
Resolutions
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26 Feb 2019
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26 Feb 2019
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 February 2019
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