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16 Mar 2026
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16 Mar 2026
Director's details changed for Mr Martin Vivian Athey on 25 February 2026
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05 Jan 2026
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05 Jan 2026
Withdrawal of a person with significant control statement on 5 January 2026
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05 Jan 2026
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05 Jan 2026
Notification of a person with significant control statement
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05 Jan 2026
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05 Jan 2026
Notification of Jeremy Charles Waud as a person with significant control on 5 January 2026
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12 Sep 2025
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12 Sep 2025
Certificate of change of name
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14 Aug 2025
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14 Aug 2025
Registration of charge 095640130002, created on 14 August 2025
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11 Jun 2025
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11 Jun 2025
Withdrawal of a person with significant control statement on 11 June 2025
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11 Jun 2025
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11 Jun 2025
Registered office address changed from , Quarry House Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom to 105 Old Brompton Road London SW7 3LE on 11 June 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 8 May 2025 with updates
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06 May 2025
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06 May 2025
Confirmation statement made on 2 May 2025 with updates
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13 Sep 2024
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13 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
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13 Sep 2024
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13 Sep 2024
Confirmation statement made on 26 July 2024 with updates
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13 Sep 2024
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13 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
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23 Aug 2024
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23 Aug 2024
Registration of charge 095640130001, created on 7 August 2024
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20 Aug 2024
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20 Aug 2024
Director's details changed for Mr Martin Vivian Athey on 1 July 2024
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20 Aug 2024
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20 Aug 2024
Director's details changed for Mr Charles Waud on 1 July 2024
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08 Apr 2024
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08 Apr 2024
Appointment of Mr Jonathan Eaton as a director on 4 April 2024
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14 Aug 2023
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14 Aug 2023
Confirmation statement made on 26 July 2023 with updates
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19 Jan 2023
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19 Jan 2023
Appointment of Mr Stephen Gilbert Waud as a director on 8 January 2023
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19 Jan 2023
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19 Jan 2023
Appointment of Mr Stig Johan Sjoblom as a director on 8 January 2023
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19 Jan 2023
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19 Jan 2023
Appointment of Mr Charles Waud as a director on 8 January 2023
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