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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
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09 Jul 2025
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09 Jul 2025
Registered office address changed from 8 Clarendon Terrace London W9 1BZ England to 8 Clarendon Terrace London London W9 1BZ on 9 July 2025
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01 Jul 2025
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01 Jul 2025
Current accounting period extended from 31 July 2025 to 31 January 2026
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09 Apr 2025
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09 Apr 2025
Certificate of change of name
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08 Apr 2025
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08 Apr 2025
Termination of appointment of Robert David Burton as a director on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Termination of appointment of Evolve Care Group (A) Ltd as a director on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Cessation of Evolve Care Group (A) Ltd as a person with significant control on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Notification of Ramram Ltd as a person with significant control on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Appointment of Ms Catia Sofia Ascensao De Castro as a director on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Registered office address changed from Beech House Brotherswood Court Almondsbury Bristol BS32 4QW England to 8 Clarendon Terrace London W9 1BZ on 8 April 2025
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20 Dec 2024
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20 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
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04 Jan 2024
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04 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
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22 Jun 2023
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22 Jun 2023
Current accounting period extended from 31 January 2023 to 31 July 2023
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30 Dec 2022
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30 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
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11 Mar 2022
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11 Mar 2022
Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 11 March 2022
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07 Dec 2021
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07 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
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05 Jan 2021
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05 Jan 2021
Previous accounting period shortened from 31 July 2020 to 31 January 2020
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01 Dec 2020
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01 Dec 2020
Confirmation statement made on 1 December 2020 with updates
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21 Aug 2020
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21 Aug 2020
Confirmation statement made on 24 July 2020 with no updates
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04 Mar 2020
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04 Mar 2020
Appointment of Mr Robert Burton as a director on 31 December 2019
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