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30 Sep 2025
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30 Sep 2025
Confirmation statement made on 27 September 2025 with updates
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18 Sep 2025
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18 Sep 2025
Termination of appointment of Adam Mark Salomon as a director on 18 September 2025
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02 May 2025
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02 May 2025
Resolutions
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02 May 2025
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02 May 2025
Memorandum and Articles of Association
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28 Apr 2025
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28 Apr 2025
Termination of appointment of Debra Jane Salomon as a director on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Appointment of Mr Simon Wilson as a secretary on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Termination of appointment of Debra Jane Salomon as a secretary on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2 April 2025
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02 Apr 2025
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02 Apr 2025
Cessation of Debra Jane Salomon as a person with significant control on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Cessation of Adam Mark Salomon as a person with significant control on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Notification of Fairstone Holdings Limited as a person with significant control on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Appointment of Mr Simon Levick Garth Wilson as a director on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Appointment of Mr Simon Timothy Pile as a director on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Appointment of Mr Tom Taylor as a director on 31 March 2025
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26 Mar 2025
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26 Mar 2025
Change of details for Mrs Debra Jane Salomon as a person with significant control on 7 October 2024
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26 Mar 2025
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26 Mar 2025
Change of details for Mr Adam Mark Salomon as a person with significant control on 7 October 2024
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07 Oct 2024
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07 Oct 2024
Secretary's details changed for Debra Jane Salomon on 4 September 2023
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07 Oct 2024
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07 Oct 2024
Change of details for Mrs Debra Jane Salomon as a person with significant control on 7 October 2024
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07 Oct 2024
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07 Oct 2024
Director's details changed for Mrs Debra Jane Salomon on 7 October 2024
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07 Oct 2024
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07 Oct 2024
Change of details for Mr Adam Mark Salomon as a person with significant control on 7 October 2024
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07 Oct 2024
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07 Oct 2024
Director's details changed for Mr Adam Mark Salomon on 7 October 2024
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 27 September 2024 with no updates
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11 Sep 2024
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11 Sep 2024
Director's details changed for Mrs Debra Jane Salomon on 4 September 2023
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11 Sep 2024
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11 Sep 2024
Director's details changed for Mr Adam Mark Salomon on 4 September 2023
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