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19 Dec 2025
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19 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
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09 Aug 2024
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09 Aug 2024
Confirmation statement made on 3 August 2024 with updates
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07 Aug 2024
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07 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
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02 Jan 2024
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02 Jan 2024
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023
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16 Aug 2023
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023
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14 Apr 2023
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14 Apr 2023
Certificate of change of name
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12 Apr 2023
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12 Apr 2023
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
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08 Nov 2022
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08 Nov 2022
Appointment of Mr Tibor Földi as a director on 2 November 2022
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03 Aug 2022
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03 Aug 2022
Confirmation statement made on 3 August 2022 with no updates
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06 May 2022
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06 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 May 2022
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06 May 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 May 2022
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06 May 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Mar 2022
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22 Mar 2022
Termination of appointment of Michelle O'flaherty as a director on 1 March 2022
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13 Aug 2021
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13 Aug 2021
Confirmation statement made on 5 August 2021 with no updates
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03 Mar 2021
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03 Mar 2021
Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021
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11 Nov 2020
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11 Nov 2020
Appointment of Ms Michelle O'flaherty as a director on 19 October 2020
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10 Nov 2020
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10 Nov 2020
Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020
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09 Sep 2020
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09 Sep 2020
Termination of appointment of Susan Elizabeth Lawrence as a director on 3 September 2020
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09 Sep 2020
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09 Sep 2020
Appointment of Mr Marcus Joseph Hawley as a director on 3 September 2020
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