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16 Dec 2025
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16 Dec 2025
Confirmation statement made on 3 December 2025 with updates
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01 Sep 2025
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01 Sep 2025
Memorandum and Articles of Association
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01 Sep 2025
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01 Sep 2025
Resolutions
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17 Dec 2024
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17 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
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30 Sep 2024
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30 Sep 2024
Registration of charge 130632230002, created on 24 September 2024
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30 Sep 2024
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30 Sep 2024
Registration of charge 130632230003, created on 24 September 2024
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24 Sep 2024
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24 Sep 2024
Satisfaction of charge 130632230001 in full
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30 May 2024
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30 May 2024
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
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30 Sep 2023
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30 Sep 2023
Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
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29 Sep 2023
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29 Sep 2023
Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
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29 Sep 2023
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29 Sep 2023
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
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29 Sep 2023
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29 Sep 2023
Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
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29 Sep 2023
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29 Sep 2023
Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
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04 Sep 2023
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04 Sep 2023
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023
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01 Aug 2023
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01 Aug 2023
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023
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01 Aug 2023
Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023
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01 Aug 2023
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01 Aug 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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14 Feb 2023
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14 Feb 2023
Termination of appointment of Simon Andrew Hamilton as a director on 2 February 2023
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12 Jan 2023
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12 Jan 2023
Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
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15 Dec 2022
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15 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
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