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01 Apr 2026
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01 Apr 2026
Notification of Daryl Foster as a person with significant control on 27 March 2025
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01 Apr 2026
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01 Apr 2026
Cessation of Elital 13 Holdings as a person with significant control on 16 March 2026
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27 Mar 2026
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27 Mar 2026
Change of details for Elital 13 Holdings as a person with significant control on 16 March 2026
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27 Mar 2026
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27 Mar 2026
Cessation of Melburg Real Estate Management Limited as a person with significant control on 16 March 2026
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27 Mar 2026
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27 Mar 2026
Notification of Elital 13 Holdings as a person with significant control on 16 March 2026
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20 Jan 2026
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20 Jan 2026
Director's details changed for Mr Jack Christopher Burgess on 18 January 2026
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 26 March 2025 with updates
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 26 March 2024 with updates
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09 Apr 2024
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09 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 26 March 2023 with updates
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11 Apr 2023
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11 Apr 2023
Change of details for Melburg Real Estate Management Limited as a person with significant control on 1 March 2023
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04 Apr 2023
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04 Apr 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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21 Dec 2022
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21 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Apr 2022
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07 Apr 2022
Confirmation statement made on 26 March 2022 with updates
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25 May 2021
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25 May 2021
Resolutions
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12 May 2021
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12 May 2021
Particulars of variation of rights attached to shares
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28 Apr 2021
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28 Apr 2021
Memorandum and Articles of Association
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14 Apr 2021
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14 Apr 2021
Statement of capital following an allotment of shares on 9 April 2021
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14 Apr 2021
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14 Apr 2021
Appointment of Mr Marc Foster as a director on 9 April 2021
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26 Mar 2021
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26 Mar 2021
Confirmation statement made on 26 March 2021 with updates
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