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01 May 2025
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01 May 2025
Confirmation statement made on 11 April 2025 with updates
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07 May 2024
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07 May 2024
Confirmation statement made on 11 April 2024 with updates
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 11 April 2023 with updates
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10 Jun 2022
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10 Jun 2022
Confirmation statement made on 11 April 2022 with updates
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01 Apr 2022
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01 Apr 2022
Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on 29 March 2022
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01 Apr 2022
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01 Apr 2022
Registered office address changed from White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England to 193 Broomwood Road London SW11 6JX on 1 April 2022
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01 Apr 2022
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01 Apr 2022
Cessation of Paul David Anthony Schiavo as a person with significant control on 29 March 2022
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01 Apr 2022
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01 Apr 2022
Termination of appointment of Paul David Anthony Schiavo as a director on 29 March 2022
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12 Jul 2021
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12 Jul 2021
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021
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12 Jul 2021
Director's details changed for Mr Marco Anthony Raphael Schiavo on 12 July 2021
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12 Jul 2021
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12 Jul 2021
Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 12 July 2021
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12 Jul 2021
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12 Jul 2021
Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on 12 July 2021
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12 Jul 2021
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12 Jul 2021
Registered office address changed from Salisbury House 20 Queens Road Weybridge KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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25 Apr 2021
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25 Apr 2021
Confirmation statement made on 11 April 2021 with updates
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22 Dec 2020
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22 Dec 2020
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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14 Oct 2020
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14 Oct 2020
Notification of Paul David Anthony Schiavo as a person with significant control on 12 October 2020
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14 Oct 2020
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14 Oct 2020
Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on 12 October 2020
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14 Oct 2020
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14 Oct 2020
Appointment of Mr Paul David Anthony Schiavo as a director on 12 October 2020
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14 Oct 2020
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14 Oct 2020
Registered office address changed from 9 Wooton Street London SE1 8TG United Kingdom to Salisbury House 20 Queens Road Weybridge KT13 9XE on 14 October 2020
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