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03 Feb 2026
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03 Feb 2026
Notification of Simon John Wicks as a person with significant control on 29 January 2026
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11 Dec 2025
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11 Dec 2025
Appointment of Mr Steven John Briscoe as a director on 11 December 2025
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04 Sep 2025
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04 Sep 2025
Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 15 August 2025
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07 Jul 2025
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07 Jul 2025
Confirmation statement made on 30 June 2025 with updates
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02 Jun 2025
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02 Jun 2025
Director's details changed for Mr Ewen Wigley on 2 June 2025
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09 May 2025
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09 May 2025
Appointment of Mr Ewen Wigley as a director on 7 May 2025
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09 May 2025
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09 May 2025
Termination of appointment of James Brincat as a director on 9 May 2025
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16 Jan 2025
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16 Jan 2025
Appointment of Mr James Brincat as a director on 9 January 2025
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16 Jan 2025
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16 Jan 2025
Termination of appointment of Philip John Shelley as a director on 10 January 2025
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16 Jan 2025
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16 Jan 2025
Registered office address changed from , Rectory Farmhouse 1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 16 January 2025
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29 Nov 2024
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29 Nov 2024
Resolutions
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29 Nov 2024
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29 Nov 2024
Memorandum and Articles of Association
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27 Nov 2024
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27 Nov 2024
Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 12 November 2024
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10 Jul 2024
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10 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
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11 Jul 2023
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11 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
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11 Aug 2022
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11 Aug 2022
Appointment of Mr Philip John Shelley as a director on 4 August 2022
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13 Jul 2022
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13 Jul 2022
Confirmation statement made on 30 June 2022 with updates
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13 Jul 2022
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13 Jul 2022
Cessation of Simon John Wicks as a person with significant control on 8 April 2022
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13 Jul 2022
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13 Jul 2022
Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 8 April 2022
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13 Jul 2022
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13 Jul 2022
Statement of capital following an allotment of shares on 8 April 2022
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27 Jun 2022
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27 Jun 2022
Statement of capital following an allotment of shares on 30 March 2022
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