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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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23 Jul 2025
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23 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
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06 Nov 2024
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06 Nov 2024
Satisfaction of charge 135147280001 in full
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06 Nov 2024
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06 Nov 2024
Satisfaction of charge 135147280002 in full
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06 Nov 2024
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06 Nov 2024
Registration of charge 135147280003, created on 5 November 2024
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30 Jul 2024
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30 Jul 2024
Confirmation statement made on 20 July 2024 with updates
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26 Jul 2023
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26 Jul 2023
Confirmation statement made on 20 July 2023 with updates
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19 Apr 2023
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19 Apr 2023
Change of details for Melburg Real Estate Management Ltd as a person with significant control on 19 April 2023
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13 Apr 2023
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13 Apr 2023
Director's details changed for Mr Christopher Victor Lanitis on 13 April 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 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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28 Mar 2023
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28 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 20 July 2022 with no updates
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27 Jan 2022
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27 Jan 2022
Memorandum and Articles of Association
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27 Jan 2022
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27 Jan 2022
Resolutions
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18 Jan 2022
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18 Jan 2022
Memorandum and Articles of Association
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18 Jan 2022
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18 Jan 2022
Registration of charge 135147280002, created on 14 January 2022
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16 Aug 2021
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16 Aug 2021
Current accounting period shortened from 31 July 2022 to 31 March 2022
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13 Aug 2021
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13 Aug 2021
Registration of charge 135147280001, created on 11 August 2021
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23 Jul 2021
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23 Jul 2021
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021
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23 Jul 2021
Appointment of Mr Marc Foster as a director on 20 July 2021
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