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06 Jan 2026
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06 Jan 2026
Confirmation statement made on 28 December 2025 with no updates
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22 Jan 2025
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22 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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10 Jan 2025
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10 Jan 2025
Confirmation statement made on 28 December 2024 with updates
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 145610060002 in full
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 145610060001 in full
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08 Jan 2025
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08 Jan 2025
Notification of Wt Uk Opco 5 Limited as a person with significant control on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Cessation of North Bay (North West) Ltd as a person with significant control on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Certificate of change of name
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07 Jan 2025
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07 Jan 2025
Registered office address changed from Lancaster House Lancaster Road Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 January 2025
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07 Jan 2025
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07 Jan 2025
Termination of appointment of Richard Hoggart as a director on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Mr Qasim Raza Israr as a director on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025
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09 Jul 2024
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09 Jul 2024
Registration of charge 145610060002, created on 9 July 2024
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28 Jun 2024
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28 Jun 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
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31 Jan 2024
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31 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
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24 Nov 2023
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24 Nov 2023
Certificate of change of name
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08 Aug 2023
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08 Aug 2023
Registration of charge 145610060001, created on 4 August 2023
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18 Apr 2023
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18 Apr 2023
Appointment of Mrs Emily Hoggart as a director on 18 April 2023
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03 Jan 2023
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03 Jan 2023
Current accounting period shortened from 31 December 2023 to 30 June 2023
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29 Dec 2022
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29 Dec 2022
Incorporation
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