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06 Mar 2026
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06 Mar 2026
Registered office address changed from 45 - 47 Durham Street London SE11 5JA England to 47 - 49 Durham Street London SE11 5JA on 6 March 2026
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03 Mar 2026
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03 Mar 2026
Director's details changed for Thomas Brown on 3 March 2026
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11 Feb 2026
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11 Feb 2026
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 45 - 47 Durham Street London SE11 5JA on 11 February 2026
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12 Mar 2025
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12 Mar 2025
Confirmation statement made on 1 March 2025 with updates
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10 Mar 2025
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10 Mar 2025
Sub-division of shares on 3 September 2024
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26 Nov 2024
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26 Nov 2024
Registration of charge 124927510005, created on 25 November 2024
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11 Mar 2024
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11 Mar 2024
Confirmation statement made on 1 March 2024 with updates
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04 Jan 2024
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04 Jan 2024
Registration of charge 124927510004, created on 3 January 2024
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02 Nov 2023
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02 Nov 2023
Memorandum and Articles of Association
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02 Nov 2023
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02 Nov 2023
Resolutions
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25 Oct 2023
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25 Oct 2023
Notification of St Investments Holdings Limited as a person with significant control on 24 October 2023
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25 Oct 2023
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25 Oct 2023
Cessation of Stanislav Evgeniev Nikudinski as a person with significant control on 24 October 2023
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14 Aug 2023
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14 Aug 2023
Change of details for Mr Stanislav Evgeniev Nikudinski as a person with significant control on 1 November 2020
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14 Aug 2023
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14 Aug 2023
Director's details changed for Mr Stanislav Evgeniev Nikudinski on 1 November 2020
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14 Mar 2023
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14 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
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14 Mar 2023
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14 Mar 2023
Notification of Vlb Holdings Limited as a person with significant control on 2 March 2020
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14 Mar 2023
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14 Mar 2023
Notification of Stanislav Evgeniev Nikudinski as a person with significant control on 2 March 2020
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14 Mar 2023
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14 Mar 2023
Withdrawal of a person with significant control statement on 14 March 2023
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02 Dec 2022
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02 Dec 2022
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2 December 2022
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12 Apr 2022
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12 Apr 2022
Confirmation statement made on 1 March 2022 with no updates
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07 Jan 2022
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07 Jan 2022
Appointment of Thomas Brown as a director on 31 August 2021
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