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30 Jan 2026
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30 Jan 2026
Secretary's details changed for Turcan Connell Company Secretaries on 30 January 2026
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03 Nov 2025
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03 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
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06 Nov 2024
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06 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
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06 Nov 2024
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06 Nov 2024
Director's details changed for Mr Oliver James Millican on 5 October 2024
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10 Jun 2024
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10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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10 Jun 2024
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10 Jun 2024
Change of details for Windward Holdco Limited as a person with significant control on 10 June 2024
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14 Nov 2023
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14 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2022
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08 Nov 2022
Confirmation statement made on 1 November 2022 with updates
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02 Nov 2022
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02 Nov 2022
Director's details changed for Mr Oliver James Millican on 30 March 2022
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01 Nov 2022
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01 Nov 2022
Change of details for Grayling Capital Holdings Limited as a person with significant control on 7 February 2022
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01 Nov 2022
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01 Nov 2022
Director's details changed for Mr Oliver James Millican on 1 October 2022
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07 Apr 2022
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07 Apr 2022
Certificate of change of name
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30 Mar 2022
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30 Mar 2022
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022
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30 Mar 2022
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30 Mar 2022
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022
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30 Mar 2022
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30 Mar 2022
Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022
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30 Mar 2022
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30 Mar 2022
Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022
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30 Mar 2022
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30 Mar 2022
Termination of appointment of Stuart Allan George as a director on 29 March 2022
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09 Nov 2021
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09 Nov 2021
Current accounting period extended from 30 November 2022 to 31 March 2023
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02 Nov 2021
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02 Nov 2021
Incorporation
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