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25 Jun 2025
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25 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
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25 Jun 2025
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25 Jun 2025
Notification of a person with significant control statement
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25 Jun 2025
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25 Jun 2025
Cessation of Annouchka De Andrade as a person with significant control on 6 February 2025
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25 Jun 2025
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25 Jun 2025
Cessation of Robert Edward Silman as a person with significant control on 6 February 2025
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25 Jun 2025
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25 Jun 2025
Notification of Annouchka De Andrade as a person with significant control on 25 September 2024
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25 Jun 2025
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25 Jun 2025
Change of details for Dr Robert Edward Silman as a person with significant control on 25 September 2024
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25 Jun 2025
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25 Jun 2025
Register inspection address has been changed from Toad Hall White Rose Lane Woking Surrey GU22 7LB United Kingdom to 7 Savoy Court London WC2R 0EX
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21 Feb 2025
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21 Feb 2025
Appointment of Stephen Mckinley Henderson as a director on 6 February 2025
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20 Feb 2025
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20 Feb 2025
Appointment of Mr Roy Samuel Williams as a director on 6 February 2025
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12 Feb 2025
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12 Feb 2025
Registered office address changed from 6 Broadlands Close London N6 4AF England to 7 Savoy Court London WC2R 0EX on 12 February 2025
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10 Oct 2024
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10 Oct 2024
Register(s) moved to registered inspection location Toad Hall White Rose Lane Woking Surrey GU22 7LB
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09 Oct 2024
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09 Oct 2024
Register inspection address has been changed to Toad Hall White Rose Lane Woking Surrey GU22 7LB
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08 Oct 2024
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08 Oct 2024
Appointment of Annouchka De Andrade as a director on 25 September 2024
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28 Sep 2024
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28 Sep 2024
Resolutions
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28 Sep 2024
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28 Sep 2024
Memorandum and Articles of Association
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24 Sep 2024
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24 Sep 2024
Statement of Company's objects
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12 Jun 2024
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12 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
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23 Jun 2023
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23 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
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12 Jun 2022
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12 Jun 2022
Confirmation statement made on 12 June 2022 with no updates
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19 Oct 2021
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19 Oct 2021
Certificate of change of name
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12 Jun 2021
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12 Jun 2021
Confirmation statement made on 12 June 2021 with no updates
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