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09 Mar 2026
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09 Mar 2026
Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF
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06 Mar 2026
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06 Mar 2026
Register inspection address has been changed to Bruton Enterprise Centre Frome Road Bruton BA10 0FF
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11 Jun 2025
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11 Jun 2025
Secretary's details changed for Bg Secretary Services Limited on 11 June 2025
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24 Apr 2025
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24 Apr 2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
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01 Oct 2024
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01 Oct 2024
Cessation of Anatoli Levin as a person with significant control on 19 September 2024
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09 Jul 2024
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09 Jul 2024
Memorandum and Articles of Association
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09 Jul 2024
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09 Jul 2024
Resolutions
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
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10 May 2023
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10 May 2023
Confirmation statement made on 1 April 2023 with no updates
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21 Apr 2022
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21 Apr 2022
Confirmation statement made on 1 April 2022 with updates
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21 Apr 2022
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21 Apr 2022
Change of details for Mr Anatoli Levin as a person with significant control on 1 April 2022
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21 Apr 2022
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21 Apr 2022
Change of details for Mr Valeri Pirogov as a person with significant control on 1 April 2022
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21 Apr 2022
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21 Apr 2022
Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022
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27 Apr 2021
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27 Apr 2021
Confirmation statement made on 1 April 2021 with no updates
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24 Nov 2020
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24 Nov 2020
Resolutions
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15 Jul 2020
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15 Jul 2020
Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020
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15 Jul 2020
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15 Jul 2020
Cessation of Simon Hall as a person with significant control on 1 July 2020
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15 Jul 2020
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15 Jul 2020
Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 15 July 2020
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