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01 Dec 2025
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01 Dec 2025
Memorandum and Articles of Association
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28 Nov 2025
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28 Nov 2025
Resolutions
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26 Nov 2025
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26 Nov 2025
Statement of Company's objects
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05 Sep 2025
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05 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
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08 Sep 2024
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08 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
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26 Mar 2024
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26 Mar 2024
Director's details changed for Mr Phillip Henry Warr on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Change of details for Mr Phillip Henry Warr as a person with significant control on 26 March 2024
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08 Sep 2023
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08 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
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19 Jan 2023
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19 Jan 2023
Change of details for Mr Phillip Henry Warr as a person with significant control on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Director's details changed for Mr Phillip Henry Warr on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Director's details changed for Mrs Herjinder Kaur Dosanjh on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Change of details for Mr Phillip Henry Warr as a person with significant control on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Change of details for Mrs Herjinder Kaur Dosanjh as a person with significant control on 5 January 2023
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18 Jan 2023
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18 Jan 2023
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 5 January 2023
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14 Sep 2022
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14 Sep 2022
Resolutions
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14 Sep 2022
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14 Sep 2022
Particulars of variation of rights attached to shares
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14 Sep 2022
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14 Sep 2022
Change of share class name or designation
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05 Sep 2022
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05 Sep 2022
Confirmation statement made on 5 September 2022 with updates
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02 Aug 2022
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02 Aug 2022
Appointment of Mrs Kathryn Sarah Manson as a director on 1 August 2022
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17 Jul 2022
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17 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
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