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15 Aug 2025
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15 Aug 2025
Confirmation statement made on 21 May 2025 with updates
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06 Aug 2025
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06 Aug 2025
Memorandum and Articles of Association
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06 Aug 2025
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06 Aug 2025
Resolutions
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29 Jul 2025
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29 Jul 2025
Registered office address changed from Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England to Acorn House 33 Churchfield Road London W3 6AY on 29 July 2025
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30 Apr 2025
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30 Apr 2025
Compulsory strike-off action has been discontinued
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29 Apr 2025
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29 Apr 2025
First Gazette notice for compulsory strike-off
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06 Jun 2024
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06 Jun 2024
Confirmation statement made on 21 May 2024 with updates
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13 Mar 2024
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13 Mar 2024
Termination of appointment of Dariusz Wojciech Plazewski as a director on 4 March 2024
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13 Mar 2024
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13 Mar 2024
Notification of Golden Earth Hindhead Limited as a person with significant control on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Cessation of Coriolis Property Partners Limited as a person with significant control on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Cessation of Milton Russell Nutt as a person with significant control on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Termination of appointment of Milton Russell Nutt as a director on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Termination of appointment of Coriolis Property Partners Limited as a director on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Appointment of Mr Dariusz Wojciech Plazewski as a director on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Appointment of Mr Karol Skorupski as a director on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Appointment of Mr Marco Gok Leung Lau as a director on 14 December 2023
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13 Mar 2024
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13 Mar 2024
Appointment of Mr Stephen Donald Metcalfe as a director on 14 December 2023
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18 Dec 2023
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18 Dec 2023
Registration of charge 120108120002, created on 14 December 2023
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14 Dec 2023
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14 Dec 2023
Registration of charge 120108120001, created on 14 December 2023
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20 Jun 2023
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20 Jun 2023
Memorandum and Articles of Association
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19 Jun 2023
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19 Jun 2023
Resolutions
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25 May 2023
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25 May 2023
Confirmation statement made on 21 May 2023 with updates
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