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03 Feb 2026
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03 Feb 2026
Registration of charge 118825080001, created on 2 February 2026
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03 Feb 2026
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03 Feb 2026
Registration of charge 118825080002, created on 2 February 2026
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 3 August 2025 with updates
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22 Jul 2025
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22 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
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08 Aug 2024
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08 Aug 2024
Confirmation statement made on 3 August 2024 with updates
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07 Aug 2024
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07 Aug 2024
Statement of capital following an allotment of shares on 15 May 2024
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02 Jan 2024
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02 Jan 2024
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
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17 Aug 2023
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17 Aug 2023
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023
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16 Aug 2023
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023
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01 Aug 2023
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01 Aug 2023
Statement of capital following an allotment of shares on 1 January 2023
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15 May 2023
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15 May 2023
Certificate of change of name
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12 Apr 2023
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12 Apr 2023
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
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29 Mar 2023
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29 Mar 2023
Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023
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01 Dec 2022
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01 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
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08 Nov 2022
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08 Nov 2022
Appointment of Mr Tibor Földi as a director on 2 November 2022
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06 May 2022
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06 May 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 May 2022
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06 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 May 2022
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06 May 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Mar 2022
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29 Mar 2022
Termination of appointment of Michelle O'flaherty as a director on 1 March 2022
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21 Dec 2021
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21 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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