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30 Sep 2025
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30 Sep 2025
Confirmation statement made on 20 September 2025 with updates
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29 Apr 2025
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29 Apr 2025
Registration of charge 128916270001, created on 28 April 2025
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29 Apr 2025
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29 Apr 2025
Registration of charge 128916270002, created on 28 April 2025
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11 Feb 2025
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11 Feb 2025
Resolutions
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31 Jan 2025
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31 Jan 2025
Termination of appointment of Shen Yap as a director on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Appointment of Mr Donald William Benton as a director on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Appointment of Mr Vipin Khatri as a secretary on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Appointment of Mr Vipin Khatri as a director on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Cessation of Shen Yap as a person with significant control on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Notification of Hainault Developments Limited as a person with significant control on 29 November 2024
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31 Jan 2025
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31 Jan 2025
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 74 Leytonstone Road London E15 1SQ on 31 January 2025
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30 Jan 2025
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30 Jan 2025
Certificate of change of name
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04 Oct 2024
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04 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
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11 Oct 2023
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11 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2022
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03 Oct 2022
Confirmation statement made on 20 September 2022 with no updates
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01 Oct 2021
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01 Oct 2021
Confirmation statement made on 20 September 2021 with no updates
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21 Sep 2020
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21 Sep 2020
Incorporation
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