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06 Jun 2025
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06 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
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07 Mar 2025
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07 Mar 2025
Registration of charge 120356030002, created on 5 March 2025
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18 Jun 2024
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18 Jun 2024
Confirmation statement made on 4 June 2024 with updates
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
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03 Jul 2023
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03 Jul 2023
Appointment of Mr Matthew James Taylor as a director on 15 June 2023
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03 Jul 2023
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03 Jul 2023
Appointment of Ms Gabrielle Beaumont as a director on 15 June 2023
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
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03 May 2023
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03 May 2023
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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03 Oct 2022
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03 Oct 2022
Registration of charge 120356030001, created on 26 September 2022
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06 Sep 2022
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06 Sep 2022
Change of details for One Four Nine Group Limited as a person with significant control on 6 September 2022
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21 Jun 2022
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21 Jun 2022
Confirmation statement made on 4 June 2022 with no updates
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01 Jun 2022
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01 Jun 2022
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 16 Berkeley Street London W1J 8DZ on 1 June 2022
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11 Feb 2022
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11 Feb 2022
Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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11 Feb 2022
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11 Feb 2022
Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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23 Dec 2021
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23 Dec 2021
Termination of appointment of Stephen Arthur Cohen as a director on 22 December 2021
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27 Oct 2021
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27 Oct 2021
Appointment of Mr Stephen Arthur Cohen as a director on 8 October 2021
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27 Oct 2021
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27 Oct 2021
Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021
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24 Oct 2021
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24 Oct 2021
Change of share class name or designation
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24 Oct 2021
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24 Oct 2021
Resolutions
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24 Oct 2021
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24 Oct 2021
Memorandum and Articles of Association
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