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21 Mar 2026
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21 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
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21 Mar 2026
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21 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
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21 Mar 2026
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21 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
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19 Nov 2025
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19 Nov 2025
Resolutions
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09 Oct 2025
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09 Oct 2025
Registration of charge 068504210001, created on 2 October 2025
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15 May 2025
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15 May 2025
Confirmation statement made on 15 May 2025 with updates
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07 Mar 2025
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07 Mar 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
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22 Oct 2024
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22 Oct 2024
Notification of Cubo Digital Assets Ltd as a person with significant control on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Cessation of Jonathan Mark Ratcliffe as a person with significant control on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Appointment of Mrs Heather Louise Needham as a director on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Appointment of Mrs Rebecca Louise Brough as a director on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Registered office address changed from 46 Park Place Leeds LS1 2RY England to Derwent Business Centre Clarke Street Derby DE1 2BU on 22 October 2024
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22 Oct 2024
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22 Oct 2024
Appointment of Mr Marc Lee Brough as a director on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Termination of appointment of Melissa Jane Ratcliffe as a director on 18 October 2024
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22 Oct 2024
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22 Oct 2024
Termination of appointment of Jonathan Mark Ratcliffe as a director on 18 October 2024
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15 May 2024
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15 May 2024
Confirmation statement made on 15 May 2024 with updates
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10 May 2024
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10 May 2024
Certificate of change of name
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
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19 Feb 2024
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19 Feb 2024
Registered office address changed from Office a Chevin Mills Otley West Yorkshire LS21 1BT England to 46 Park Place Leeds LS1 2RY on 19 February 2024
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29 Mar 2023
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29 Mar 2023
Confirmation statement made on 29 March 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Appointment of Mrs Melissa Jane Ratcliffe as a director on 1 December 2022
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