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10 Oct 2025
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10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Jun 2025
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16 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
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24 Apr 2025
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24 Apr 2025
Registration of charge 141736760005, created on 22 April 2025
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24 Apr 2025
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24 Apr 2025
Registration of charge 141736760006, created on 22 April 2025
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26 Jun 2024
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26 Jun 2024
Confirmation statement made on 14 June 2024 with updates
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26 Jun 2024
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26 Jun 2024
Cessation of Edward Robert Harrison as a person with significant control on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Cessation of Aran Michael Brown as a person with significant control on 26 June 2024
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15 Jan 2024
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15 Jan 2024
Change of details for Paytrix Group Limited as a person with significant control on 15 January 2024
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15 Jan 2024
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15 Jan 2024
Certificate of change of name
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23 Jun 2023
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23 Jun 2023
Confirmation statement made on 14 June 2023 with updates
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23 Jun 2023
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23 Jun 2023
Satisfaction of charge 141736760001 in full
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23 Jun 2023
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23 Jun 2023
Satisfaction of charge 141736760002 in full
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23 Jun 2023
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23 Jun 2023
Registration of charge 141736760003, created on 21 June 2023
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23 Jun 2023
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23 Jun 2023
Registration of charge 141736760004, created on 21 June 2023
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22 Nov 2022
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22 Nov 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
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16 Nov 2022
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16 Nov 2022
Memorandum and Articles of Association
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16 Nov 2022
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16 Nov 2022
Resolutions
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04 Nov 2022
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04 Nov 2022
Registration of charge 141736760001, created on 4 November 2022
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04 Nov 2022
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04 Nov 2022
Registration of charge 141736760002, created on 4 November 2022
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15 Jun 2022
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15 Jun 2022
Incorporation
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