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26 Mar 2026
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26 Mar 2026
Statement of capital following an allotment of shares on 28 March 2025
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20 Nov 2025
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20 Nov 2025
Registered office address changed from C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to C/O Mackrell Solicitors 5 Pemberton Row London EC4A 3BA on 20 November 2025
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12 Nov 2025
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12 Nov 2025
Appointment of Mr Stephan Arnold Suzanne Patrick Surmont as a director on 1 November 2025
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11 Aug 2025
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11 Aug 2025
Registration of charge 133406600002, created on 8 August 2025
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28 Apr 2025
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28 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
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01 Apr 2025
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01 Apr 2025
Registered office address changed from Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 1 April 2025
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07 Nov 2024
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07 Nov 2024
Registration of charge 133406600001, created on 31 October 2024
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25 Sep 2024
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25 Sep 2024
Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU England to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024
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17 Apr 2024
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17 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
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12 Mar 2024
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12 Mar 2024
Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 12 March 2024
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19 Feb 2024
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19 Feb 2024
Change of details for Mr Michael Alfred Patrick Jennings as a person with significant control on 16 February 2024
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19 Feb 2024
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19 Feb 2024
Change of details for Mrs Lisa Jennings as a person with significant control on 16 February 2024
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19 Feb 2024
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19 Feb 2024
Director's details changed for Mr Michael Alfred Patrick Jennings on 16 February 2024
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19 Feb 2024
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19 Feb 2024
Director's details changed for Mrs Lisa Jennings on 16 February 2024
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17 Feb 2024
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17 Feb 2024
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024
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02 May 2023
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02 May 2023
Confirmation statement made on 15 April 2023 with updates
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25 Apr 2023
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25 Apr 2023
Change of details for Ms Lisa Kuchnir as a person with significant control on 18 June 2022
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13 Apr 2023
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13 Apr 2023
Director's details changed for Ms Lisa Kuchnir on 18 June 2022
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02 Nov 2022
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02 Nov 2022
Previous accounting period extended from 30 April 2022 to 30 June 2022
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23 May 2022
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23 May 2022
Confirmation statement made on 15 April 2022 with updates
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29 Jul 2021
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29 Jul 2021
Resolutions
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28 Jul 2021
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28 Jul 2021
Statement of capital following an allotment of shares on 30 June 2021
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