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28 Dec 2025
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28 Dec 2025
Change of details for Mr Samuel Weiss as a person with significant control on 11 December 2025
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24 Dec 2025
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24 Dec 2025
Change of details for Mr Samuel Weiss as a person with significant control on 11 December 2025
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31 Oct 2025
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31 Oct 2025
Memorandum and Articles of Association
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08 Aug 2025
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08 Aug 2025
Registration of charge 137354180004, created on 8 August 2025
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01 Aug 2025
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01 Aug 2025
Resolutions
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 6 June 2025 with updates
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06 Jun 2025
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06 Jun 2025
Termination of appointment of Lipot Weiss as a director on 5 June 2025
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06 Jun 2025
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06 Jun 2025
Change of details for Mr Samuel Weiss as a person with significant control on 5 June 2025
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06 Jun 2025
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06 Jun 2025
Cessation of Lipot Weiss as a person with significant control on 5 June 2025
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25 Sep 2024
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25 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
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28 Sep 2023
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28 Sep 2023
Confirmation statement made on 22 September 2023 with updates
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22 Jun 2023
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22 Jun 2023
Registration of charge 137354180002, created on 21 June 2023
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22 Jun 2023
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22 Jun 2023
Registration of charge 137354180003, created on 21 June 2023
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02 Mar 2023
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02 Mar 2023
Notification of Samuel Weiss as a person with significant control on 23 September 2022
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02 Mar 2023
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02 Mar 2023
Cessation of Rachel Weiss as a person with significant control on 23 September 2022
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02 Mar 2023
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02 Mar 2023
Termination of appointment of Rachel Weiss as a director on 23 September 2022
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02 Mar 2023
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02 Mar 2023
Appointment of Mr Samuel Weiss as a director on 23 September 2022
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31 Oct 2022
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31 Oct 2022
Registration of charge 137354180001, created on 27 October 2022
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 22 September 2022 with updates
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13 May 2022
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13 May 2022
Notification of Rachel Weiss as a person with significant control on 11 November 2021
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13 May 2022
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13 May 2022
Change of details for Lipot Weiss as a person with significant control on 11 November 2021
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12 May 2022
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12 May 2022
Statement of capital following an allotment of shares on 11 November 2021
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