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20 Mar 2026
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20 Mar 2026
Memorandum and Articles of Association
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20 Mar 2026
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20 Mar 2026
Resolutions
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19 Mar 2026
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19 Mar 2026
Change of share class name or designation
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19 Mar 2026
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19 Mar 2026
Particulars of variation of rights attached to shares
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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 4 November 2025 with updates
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12 Feb 2025
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12 Feb 2025
Director's details changed for Simon Robert Buirski on 12 February 2025
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12 Feb 2025
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12 Feb 2025
Registered office address changed from 2nd Floor 68 Pall Mall London SW1Y 5ES England to 3rd Floor 22a St. James's Square London SW1Y 4JH on 12 February 2025
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05 Nov 2024
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05 Nov 2024
Confirmation statement made on 4 November 2024 with updates
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21 Oct 2024
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21 Oct 2024
Second filing to change the details of Simon Robert Buirski as a person with significant control
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 4 November 2023 with updates
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04 Nov 2022
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04 Nov 2022
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2021
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04 Nov 2021
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2020
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04 Nov 2020
Confirmation statement made on 4 November 2020 with no updates
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09 Jan 2020
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09 Jan 2020
Change of details for Simon Robert Buirski as a person with significant control on 1 January 2019
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18 Nov 2019
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18 Nov 2019
Confirmation statement made on 4 November 2019 with updates
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05 Nov 2018
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05 Nov 2018
Confirmation statement made on 4 November 2018 with no updates
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24 Oct 2018
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24 Oct 2018
Registered office address changed from 3rd Floor 5 Margaret Street London W1W 8RG England to 2nd Floor 68 Pall Mall London SW1Y 5ES on 24 October 2018
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