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21 May 2025
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21 May 2025
Satisfaction of charge 122505230002 in full
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25 Apr 2025
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25 Apr 2025
Registration of charge 122505230002, created on 24 April 2025
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 23 April 2025 with updates
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13 Mar 2025
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13 Mar 2025
Resolutions
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13 Mar 2025
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13 Mar 2025
Sub-division of shares on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Resolutions
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05 Mar 2025
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05 Mar 2025
Change of share class name or designation
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03 Mar 2025
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03 Mar 2025
Registered office address changed from Cassidys South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS England to 80-100 Gwynne Road London SW11 3UW on 3 March 2025
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25 Feb 2025
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25 Feb 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
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30 Jan 2025
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30 Jan 2025
Notification of Benjamin Scott-Geddes as a person with significant control on 28 October 2024
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30 Jan 2025
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30 Jan 2025
Withdrawal of a person with significant control statement on 30 January 2025
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09 Jan 2025
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09 Jan 2025
Confirmation statement made on 19 May 2024 with no updates
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20 Dec 2024
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20 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Sep 2024
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30 Sep 2024
Satisfaction of charge 122505230001 in full
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12 Apr 2024
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12 Apr 2024
Registration of charge 122505230001, created on 10 April 2024
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03 Jan 2024
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03 Jan 2024
Director's details changed for Mr Benjamin Scott-Geddes on 3 January 2024
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26 Jul 2023
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26 Jul 2023
Termination of appointment of William Herbert Archer as a director on 4 July 2023
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19 Jun 2023
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19 Jun 2023
Director's details changed for Mr Benjamin Scott-Geddes on 26 May 2023
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19 May 2023
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19 May 2023
Confirmation statement made on 19 May 2023 with updates
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19 May 2023
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19 May 2023
Notification of a person with significant control statement
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19 May 2023
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19 May 2023
Cessation of Benjamin Scott-Geddes as a person with significant control on 19 May 2023
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15 May 2023
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15 May 2023
Notification of Benjamin Scott-Geddes as a person with significant control on 15 May 2023
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