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06 Jun 2025
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06 Jun 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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06 Jun 2025
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06 Jun 2025
Confirmation statement made on 5 June 2025 with updates
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30 May 2025
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30 May 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
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30 May 2025
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30 May 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 137457430001 in full
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 137457430002 in full
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09 Jan 2025
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09 Jan 2025
Cessation of Richard Hoggart as a person with significant control on 2 January 2025
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09 Jan 2025
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09 Jan 2025
Notification of Welltower Inc. as a person with significant control on 2 January 2025
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09 Jan 2025
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09 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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08 Jan 2025
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08 Jan 2025
Certificate of change of name
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08 Jan 2025
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08 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 January 2025
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08 Jan 2025
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08 Jan 2025
Termination of appointment of Richard Michael Hoggart as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Jonathan David Salter as a director on 2 January 2025
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28 Jun 2024
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28 Jun 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
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20 Jun 2024
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20 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
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08 Aug 2023
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08 Aug 2023
Registration of charge 137457430001, created on 4 August 2023
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08 Aug 2023
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08 Aug 2023
Registration of charge 137457430002, created on 4 August 2023
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 5 June 2023 with updates
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18 Apr 2023
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18 Apr 2023
Appointment of Mrs Emily Hoggart as a director on 18 April 2023
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