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04 Mar 2026
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04 Mar 2026
Change of details for Mr Richard Criss as a person with significant control on 4 March 2026
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04 Mar 2026
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04 Mar 2026
Change of details for Mr Andrew Peter Criss as a person with significant control on 4 March 2026
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09 Oct 2025
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09 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
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26 Nov 2024
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26 Nov 2024
Registration of charge OC3686790002, created on 20 November 2024
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18 Oct 2024
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18 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
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02 Aug 2024
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02 Aug 2024
Registration of charge OC3686790001, created on 25 July 2024
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31 Jul 2024
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31 Jul 2024
Termination of appointment of David William Ramsey as a member on 31 July 2024
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31 Jul 2024
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31 Jul 2024
Termination of appointment of Christine Mitchenall as a member on 31 July 2024
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28 Jun 2024
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28 Jun 2024
Registered office address changed from , 32 Brook Street, 4th Floor, C/O Jackson Criss, London, W1K 5DL, England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 28 June 2024
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03 Apr 2024
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03 Apr 2024
Registered office address changed from , C/O Jackson Criss West End House, 11 Hills Place, London, W1F 7SE, England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 3 April 2024
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13 Feb 2024
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13 Feb 2024
Notification of Richard Criss as a person with significant control on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Notification of Andrew Criss as a person with significant control on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Cessation of Wingate Portfolio Llp as a person with significant control on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Termination of appointment of Wingate Portfolio Llp as a member on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Appointment of Mr Richard Criss as a member on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Appointment of Mr Andrew Peter Criss as a member on 12 February 2024
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18 Oct 2023
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18 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
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26 Sep 2023
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26 Sep 2023
Appointment of Mrs Christine Mitchenall as a member on 16 September 2022
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26 Sep 2023
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26 Sep 2023
Termination of appointment of Neil David Mitchenall as a member on 16 September 2022
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20 Oct 2022
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20 Oct 2022
Confirmation statement made on 7 October 2022 with no updates
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