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04 Nov 2025
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04 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
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17 Apr 2025
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17 Apr 2025
Certificate of change of name
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30 Dec 2024
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30 Dec 2024
Statement by Directors
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30 Dec 2024
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30 Dec 2024
Statement of capital on 30 December 2024
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30 Dec 2024
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30 Dec 2024
Solvency Statement dated 13/12/24
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30 Dec 2024
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30 Dec 2024
Resolutions
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04 Nov 2024
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04 Nov 2024
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 November 2024
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 4 November 2024 with updates
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03 Sep 2024
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03 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Jul 2024
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19 Jul 2024
Cancellation of shares. Statement of capital on 28 June 2024
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19 Jul 2024
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19 Jul 2024
Purchase of own shares.
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10 Jul 2024
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10 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
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04 Jul 2024
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04 Jul 2024
Memorandum and Articles of Association
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04 Jul 2024
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04 Jul 2024
Resolutions
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04 Jul 2024
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04 Jul 2024
Resolutions
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03 Jul 2024
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03 Jul 2024
Notification of a person with significant control statement
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03 Jul 2024
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03 Jul 2024
Cessation of Muchaxo Holding Limited as a person with significant control on 28 June 2024
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03 Jul 2024
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03 Jul 2024
Termination of appointment of Jochen Korner as a director on 27 June 2024
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03 May 2024
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03 May 2024
Confirmation statement made on 18 April 2024 with updates
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23 Jan 2024
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23 Jan 2024
Termination of appointment of Thomas Hobart as a director on 23 January 2024
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03 Oct 2023
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03 Oct 2023
Director's details changed for Mr Alan Paul Hands on 1 October 2023
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03 Oct 2023
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03 Oct 2023
Register inspection address has been changed from Central House 10 st. Cross Street Third Floor London EC1N 8UB England to 85 Gresham Street London EC2V 7NQ
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03 Oct 2023
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03 Oct 2023
Registered office address changed from 1 King Street London EC2V 8AU England to 85 Gresham Street London EC2V 7NQ on 3 October 2023
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