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30 Jan 2026
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30 Jan 2026
Confirmation statement made on 27 January 2026 with no updates
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08 Jul 2025
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08 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 138777500001
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08 Jul 2025
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08 Jul 2025
Satisfaction of charge 138777500006 in full
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08 Jul 2025
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08 Jul 2025
Satisfaction of charge 138777500015 in full
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08 Jul 2025
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08 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 138777500004
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08 Jul 2025
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08 Jul 2025
Satisfaction of charge 138777500002 in full
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28 Jan 2025
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28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
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17 Sep 2024
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17 Sep 2024
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 16 September 2024
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17 Sep 2024
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17 Sep 2024
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 16 September 2024
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20 Mar 2024
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20 Mar 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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13 Feb 2024
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13 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
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15 Feb 2023
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15 Feb 2023
Confirmation statement made on 27 January 2023 with updates
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14 Feb 2023
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14 Feb 2023
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 24 August 2022
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05 Jan 2023
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05 Jan 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
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17 Nov 2022
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17 Nov 2022
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 24 August 2022
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16 Nov 2022
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16 Nov 2022
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 24 August 2022
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14 Sep 2022
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14 Sep 2022
Registration of acquisition 138777500016, acquired on 24 August 2022
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14 Sep 2022
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14 Sep 2022
Registration of acquisition 138777500017, acquired on 24 August 2022
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14 Sep 2022
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14 Sep 2022
Registration of acquisition 138777500018, acquired on 24 August 2022
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14 Sep 2022
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14 Sep 2022
Registration of acquisition 138777500019, acquired on 24 August 2022
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14 Sep 2022
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14 Sep 2022
Registration of acquisition 138777500020, acquired on 24 August 2022
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12 Sep 2022
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12 Sep 2022
Memorandum and Articles of Association
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