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06 Nov 2025
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06 Nov 2025
Confirmation statement made on 23 October 2025 with updates
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11 Apr 2025
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11 Apr 2025
Notification of George Richard Fraser Fry as a person with significant control on 1 April 2025
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11 Apr 2025
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11 Apr 2025
Withdrawal of a person with significant control statement on 11 April 2025
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27 Mar 2025
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27 Mar 2025
Director's details changed for Dr Caroline Elizabeth Fry on 1 November 2024
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27 Mar 2025
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27 Mar 2025
Director's details changed for Mr Richard Alan Fry on 14 October 2024
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07 Nov 2024
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07 Nov 2024
Resolutions
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07 Nov 2024
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07 Nov 2024
Memorandum and Articles of Association
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01 Nov 2024
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01 Nov 2024
Change of share class name or designation
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31 Oct 2024
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31 Oct 2024
Appointment of Mr George Richard Fraser Fry as a director on 28 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mrs Ewa Katarzyna Szczepaniak as a director on 28 October 2024
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31 Oct 2024
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31 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
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31 Oct 2024
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31 Oct 2024
Sub-division of shares on 25 October 2024
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24 Oct 2023
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24 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
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27 Apr 2023
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27 Apr 2023
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
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27 Apr 2023
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27 Apr 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 24 October 2022 with no updates
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25 Oct 2021
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25 Oct 2021
Confirmation statement made on 24 October 2021 with no updates
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27 Oct 2020
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27 Oct 2020
Confirmation statement made on 24 October 2020 with no updates
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