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08 Dec 2025
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08 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
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03 Dec 2024
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03 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 26 November 2023 with no updates
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29 Nov 2022
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29 Nov 2022
Confirmation statement made on 26 November 2022 with no updates
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26 Nov 2021
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26 Nov 2021
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021
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26 Nov 2021
Change of details for Mr David Nicholas Sarson as a person with significant control on 16 July 2021
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26 Nov 2021
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26 Nov 2021
Change of details for Mr Simon Peter Massimo Brake as a person with significant control on 16 July 2021
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13 Aug 2021
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13 Aug 2021
Resolutions
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13 Aug 2021
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13 Aug 2021
Memorandum and Articles of Association
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18 Jan 2021
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18 Jan 2021
Confirmation statement made on 17 January 2021 with no updates
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10 Nov 2020
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10 Nov 2020
Director's details changed for Mr David Nicholas Sarson on 9 July 2019
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10 Nov 2020
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10 Nov 2020
Termination of appointment of Rossalyne Margaret Sarson as a director on 10 November 2020
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10 Nov 2020
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10 Nov 2020
Termination of appointment of Jane Brake as a director on 10 November 2020
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26 Oct 2020
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26 Oct 2020
Change of details for Mr David Nicholas Sarson as a person with significant control on 9 July 2019
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21 Jan 2020
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21 Jan 2020
Confirmation statement made on 17 January 2020 with no updates
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10 Sep 2019
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10 Sep 2019
Current accounting period extended from 31 January 2020 to 31 July 2020
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14 Aug 2019
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14 Aug 2019
Director's details changed for Mrs Rossalyne Margaret Sarson on 13 August 2019
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03 Jul 2019
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03 Jul 2019
Registration of charge 111567610002, created on 28 June 2019
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