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10 Mar 2026
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10 Mar 2026
Confirmation statement made on 26 February 2026 with updates
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10 Mar 2026
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10 Mar 2026
Change of details for Herbert Stoeger as a person with significant control on 10 March 2026
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10 Mar 2026
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10 Mar 2026
Director's details changed for Mr Benedikt Aichinger on 10 March 2026
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20 May 2025
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20 May 2025
Second filing of a statement of capital following an allotment of shares on 2 May 2025
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15 May 2025
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15 May 2025
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 1 London Road Southampton SO15 2AE on 15 May 2025
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14 May 2025
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14 May 2025
Second filing of a statement of capital following an allotment of shares on 2 May 2025
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07 May 2025
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07 May 2025
Statement of capital following an allotment of shares on 2 May 2025
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02 May 2025
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02 May 2025
Statement of capital following an allotment of shares on 2 May 2025
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04 Apr 2025
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04 Apr 2025
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05 Mar 2025
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05 Mar 2025
Confirmation statement made on
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26 Feb 2024
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26 Feb 2024
Confirmation statement made on 26 February 2024 with updates
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07 Feb 2024
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07 Feb 2024
Resolutions
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07 Feb 2024
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07 Feb 2024
Memorandum and Articles of Association
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05 Feb 2024
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05 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024
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19 Jan 2024
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024
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18 Jan 2024
Statement of capital following an allotment of shares on 18 January 2024
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06 Oct 2023
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06 Oct 2023
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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07 Sep 2023
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07 Sep 2023
Change of details for Herbert Stoeger as a person with significant control on 20 March 2020
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24 Jul 2023
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24 Jul 2023
Notification of Herbert Stoeger as a person with significant control on 7 June 2019
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24 Jul 2023
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24 Jul 2023
Cessation of X-Tention Ag as a person with significant control on 23 March 2020
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11 Apr 2023
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11 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
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