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20 Jan 2026
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20 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
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20 Jan 2026
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20 Jan 2026
Director's details changed for Mr Ashley James Vickers on 20 January 2026
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18 Dec 2025
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18 Dec 2025
Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 5 Grosvenor Square Southampton SO15 2BE on 18 December 2025
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18 Dec 2025
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18 Dec 2025
Registered office address changed from Portman House 53 Millbrook Road East Southampton Hampshire SO15 1HN England to 5 Grosvenor Square Southampton SO15 2BE on 18 December 2025
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06 Jan 2025
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06 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
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05 Jan 2024
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05 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
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01 Jun 2023
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01 Jun 2023
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
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01 Jun 2023
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01 Jun 2023
Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023
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21 Feb 2023
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21 Feb 2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 5 January 2023 with updates
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04 Dec 2022
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04 Dec 2022
Appointment of Ms Danielle Piller as a director on 30 November 2022
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12 Jul 2022
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12 Jul 2022
Resolutions
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08 Jul 2022
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08 Jul 2022
Sub-division of shares on 29 June 2022
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24 Jun 2022
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24 Jun 2022
Change of details for Tristone Sss Holdings Limited as a person with significant control on 24 June 2022
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25 Apr 2022
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25 Apr 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
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17 Jan 2022
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17 Jan 2022
Confirmation statement made on 5 January 2022 with no updates
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08 Jan 2022
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08 Jan 2022
Satisfaction of charge 083318820003 in full
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08 Jan 2022
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08 Jan 2022
Satisfaction of charge 083318820002 in full
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21 Dec 2021
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21 Dec 2021
Registration of charge 083318820004, created on 15 December 2021
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23 Apr 2021
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23 Apr 2021
Confirmation statement made on 5 January 2021 with updates
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