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01 Apr 2026
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01 Apr 2026
Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 8th Floor 6 New Street Square London EC4A 3AQ on 1 April 2026
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12 Jun 2025
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12 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
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13 Jun 2024
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13 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 11 June 2023 with no updates
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30 Jun 2023
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30 Jun 2023
Change of details for Miss Dua Lipa as a person with significant control on 7 December 2022
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30 Jun 2023
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30 Jun 2023
Director's details changed for Miss Dua Lipa on 7 December 2022
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11 Jul 2022
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11 Jul 2022
Confirmation statement made on 11 June 2022 with updates
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04 Jul 2022
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04 Jul 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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03 Mar 2022
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03 Mar 2022
Resolutions
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25 Feb 2022
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25 Feb 2022
Appointment of Mr Dukagjin Lipa as a director on 25 February 2022
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14 Feb 2022
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14 Feb 2022
Termination of appointment of Lester Kenneth Dales as a director on 14 February 2022
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14 Feb 2022
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14 Feb 2022
Statement of capital following an allotment of shares on 12 January 2022
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14 Feb 2022
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14 Feb 2022
Appointment of Miss Dua Lipa as a director on 12 January 2022
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14 Feb 2022
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14 Feb 2022
Registered office address changed from Gracious Farmhouse High Street Southill Biggleswade Bedfordshire SG18 9JB England to 88-90 Baker Street London W1U 6TQ on 14 February 2022
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14 Feb 2022
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14 Feb 2022
Notification of Dua Lipa as a person with significant control on 11 June 2021
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14 Feb 2022
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14 Feb 2022
Cessation of Lester Kenneth Dales as a person with significant control on 11 June 2021
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11 Jun 2021
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11 Jun 2021
Incorporation
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