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03 Feb 2026
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03 Feb 2026
Confirmation statement made on 19 January 2026 with no updates
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09 Dec 2025
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09 Dec 2025
Registration of charge 083251770001, created on 5 December 2025
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03 Dec 2025
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03 Dec 2025
Memorandum and Articles of Association
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03 Dec 2025
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03 Dec 2025
Resolutions
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17 Oct 2025
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17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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29 Sep 2025
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29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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19 Aug 2025
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19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 May 2025
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19 May 2025
Certificate of change of name
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04 Feb 2025
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04 Feb 2025
Confirmation statement made on 19 January 2025 with updates
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31 Jan 2025
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31 Jan 2025
Change of details for Turnmill Limited as a person with significant control on 6 January 2025
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31 Jan 2025
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31 Jan 2025
Director's details changed for Mr Alexander Masaaki Johnson on 6 January 2025
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31 Jan 2025
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31 Jan 2025
Director's details changed for Mr Rupert James Levy on 6 January 2025
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06 Jan 2025
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06 Jan 2025
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE United Kingdom to 32-38 Saffron Hill London EC1N 8FH on 6 January 2025
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30 May 2024
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30 May 2024
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE England to 175 Gray's Inn Road London WC1X 8UE on 30 May 2024
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28 May 2024
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28 May 2024
Resolutions
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13 May 2024
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13 May 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 May 2024
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10 May 2024
Registered office address changed from 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 10 May 2024
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10 May 2024
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10 May 2024
Termination of appointment of Graham Martin Salisbury as a director on 3 May 2024
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10 May 2024
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10 May 2024
Termination of appointment of Dominic Sebastian Millar as a director on 3 May 2024
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10 May 2024
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10 May 2024
Termination of appointment of Brian John Green as a director on 3 May 2024
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10 May 2024
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10 May 2024
Appointment of Mr Rupert James Levy as a director on 3 May 2024
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10 May 2024
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10 May 2024
Appointment of Mr Alexander Masaaki Johnson as a director on 3 May 2024
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09 May 2024
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09 May 2024
Cessation of The Completely Group Limited as a person with significant control on 3 May 2024
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