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17 Mar 2026
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17 Mar 2026
Change of details for Mr Paul Stephenson as a person with significant control on 17 March 2026
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26 Feb 2026
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26 Feb 2026
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 20 st. Thomas Street London Greater London SE1 9RS on 26 February 2026
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26 Feb 2026
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26 Feb 2026
Director's details changed for Mr Jonathan Richard Suart on 6 February 2026
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06 Feb 2026
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06 Feb 2026
Registered office address changed from Runway East Borough Market Runway East Borough Market, Office 3.15 20 st Thomas Street London SE1 9RS England to 20 st. Thomas Street London SE1 9RS on 6 February 2026
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31 Dec 2025
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31 Dec 2025
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Runway East Borough Market Runway East Borough Market, Office 3.15 20 st Thomas Street London SE1 9RS on 31 December 2025
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04 Sep 2025
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04 Sep 2025
Change of details for Mr Paul Stephenson as a person with significant control on 1 September 2025
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22 Apr 2025
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22 Apr 2025
Confirmation statement made on 14 April 2025 with updates
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22 Apr 2025
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22 Apr 2025
Change of details for Mr Paul Stephenson as a person with significant control on 1 April 2025
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22 Apr 2025
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22 Apr 2025
Change of details for Mr Ameetpal Singh Gill as a person with significant control on 1 April 2025
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14 May 2024
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14 May 2024
Confirmation statement made on 14 April 2024 with updates
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06 Oct 2023
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06 Oct 2023
Director's details changed for Mr Simon James Evans on 6 October 2023
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14 Apr 2023
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14 Apr 2023
Confirmation statement made on 14 April 2023 with updates
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31 Mar 2023
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31 Mar 2023
Cessation of James Daniel Mahilrajan Kanagasooriam as a person with significant control on 11 July 2022
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31 Mar 2023
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31 Mar 2023
Notification of Redlake Investments Limited as a person with significant control on 11 July 2022
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29 Mar 2023
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29 Mar 2023
Statement of capital following an allotment of shares on 28 March 2023
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10 Mar 2023
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10 Mar 2023
Resolutions
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10 Mar 2023
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10 Mar 2023
Memorandum and Articles of Association
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18 Oct 2022
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18 Oct 2022
Appointment of Mr Kieran Paul Kumaria as a director on 17 October 2022
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18 Oct 2022
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18 Oct 2022
Registered office address changed from 68-80 Hanbury Street London E1 5JL United Kingdom to 133 Whitechapel High Street London E1 7QA on 18 October 2022
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02 Aug 2022
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02 Aug 2022
Director's details changed for Mr Jonathan Richard Suart on 2 August 2022
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01 Jun 2022
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01 Jun 2022
Termination of appointment of James Daniel Mahilrajan Kanagasooriam as a director on 6 May 2022
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