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29 Oct 2025
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29 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
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29 Oct 2025
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29 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
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29 Oct 2025
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29 Oct 2025
Termination of appointment of Roger Milner King as a director on 23 October 2025
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29 Oct 2025
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29 Oct 2025
Appointment of Mr Hertford Milner King as a director on 23 October 2025
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01 Oct 2025
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01 Oct 2025
Resolutions
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08 Jul 2025
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08 Jul 2025
Cessation of Roger Milner King as a person with significant control on 8 July 2025
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08 Jul 2025
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08 Jul 2025
Change of details for Mr Chester Milner King as a person with significant control on 8 July 2025
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17 May 2025
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17 May 2025
Confirmation statement made on 16 May 2025 with updates
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08 May 2025
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08 May 2025
Confirmation statement made on 5 May 2025 with updates
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11 Jun 2024
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11 Jun 2024
Registered office address changed from , 3 Aston House 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8FU, England to Oak House 58-60 Oak End Way Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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27 May 2024
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27 May 2024
Confirmation statement made on 5 May 2024 with no updates
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18 Sep 2023
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18 Sep 2023
Registration of charge 013303680004, created on 15 September 2023
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05 May 2023
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05 May 2023
Confirmation statement made on 5 May 2023 with no updates
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12 May 2022
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12 May 2022
Confirmation statement made on 5 May 2022 with updates
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14 Feb 2022
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14 Feb 2022
Registered office address changed from , Capswood 1 Oxford Road, Denham, Uxbridge, UB9 4LH, England to Oak House 58-60 Oak End Way Oak End Way Gerrards Cross SL9 8BR on 14 February 2022
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10 Dec 2021
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10 Dec 2021
Satisfaction of charge 013303680003 in full
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27 May 2021
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27 May 2021
Confirmation statement made on 5 May 2021 with updates
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18 May 2021
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18 May 2021
Director's details changed for Mr Chester Milner King on 15 January 2021
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11 May 2021
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11 May 2021
Cessation of Witney Milner King as a person with significant control on 27 April 2021
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11 May 2021
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11 May 2021
Termination of appointment of Witney Milner King as a director on 27 April 2021
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