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20 May 2025
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20 May 2025
Confirmation statement made on 19 May 2025 with updates
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20 May 2024
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20 May 2024
Confirmation statement made on 19 May 2024 with updates
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08 Mar 2024
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08 Mar 2024
Registration of charge 134116000003, created on 7 March 2024
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04 Jan 2024
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04 Jan 2024
Satisfaction of charge 134116000001 in full
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20 Dec 2023
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20 Dec 2023
Registration of charge 134116000002, created on 19 December 2023
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23 May 2023
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23 May 2023
Confirmation statement made on 19 May 2023 with updates
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26 May 2022
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26 May 2022
Confirmation statement made on 19 May 2022 with updates
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09 May 2022
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09 May 2022
Notification of Charterhouse Sterling Limited as a person with significant control on 31 March 2022
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09 May 2022
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09 May 2022
Change of details for Fitz Investment Holdings Limited as a person with significant control on 31 March 2022
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05 May 2022
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05 May 2022
Registration of charge 134116000001, created on 28 April 2022
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09 Apr 2022
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09 Apr 2022
Change of share class name or designation
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09 Apr 2022
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09 Apr 2022
Memorandum and Articles of Association
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09 Apr 2022
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09 Apr 2022
Resolutions
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04 Apr 2022
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04 Apr 2022
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022
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04 Apr 2022
Appointment of Mr Julian David Meir as a director on 31 March 2022
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04 Apr 2022
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04 Apr 2022
Appointment of Mr Richard Harry Silver as a director on 31 March 2022
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07 Mar 2022
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07 Mar 2022
Appointment of Mr Crispin James De Grave Gandy as a director on 2 March 2022
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20 May 2021
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20 May 2021
Incorporation
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