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27 Feb 2026
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27 Feb 2026
Termination of appointment of Iain Alexander Hamilton as a secretary on 10 February 2026
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26 Feb 2026
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26 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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26 Feb 2026
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26 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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26 Feb 2026
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26 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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22 Oct 2025
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22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
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11 Nov 2024
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11 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
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30 Oct 2024
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30 Oct 2024
Confirmation statement made on 21 October 2024 with updates
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09 May 2024
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09 May 2024
Change of share class name or designation
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09 May 2024
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09 May 2024
Resolutions
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09 May 2024
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09 May 2024
Memorandum and Articles of Association
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09 May 2024
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09 May 2024
Particulars of variation of rights attached to shares
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07 May 2024
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07 May 2024
Statement of Company's objects
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02 May 2024
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02 May 2024
Cessation of William Orenstein as a person with significant control on 1 May 2024
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02 May 2024
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02 May 2024
Cessation of Elizabeth Orenstein as a person with significant control on 1 May 2024
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02 May 2024
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02 May 2024
Notification of Titan Advisory Holdings Limited as a person with significant control on 1 May 2024
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02 May 2024
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02 May 2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 101 Wigmore Street London W1U 1QU on 2 May 2024
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02 May 2024
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02 May 2024
Termination of appointment of Elizabeth Orenstein as a secretary on 1 May 2024
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02 May 2024
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02 May 2024
Appointment of Mr Todd Lewis Rowlands as a director on 1 May 2024
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02 May 2024
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02 May 2024
Appointment of Mr Damian Paul Sharp as a director on 1 May 2024
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26 Apr 2024
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26 Apr 2024
Resolutions
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15 Nov 2023
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15 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
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28 Sep 2023
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28 Sep 2023
Change of details for Ms Elizabeth Orenstein as a person with significant control on 27 September 2023
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