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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 23 October 2024 with updates
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27 Nov 2024
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27 Nov 2024
Register inspection address has been changed from 22 Wycombe End Beaconsfield HP9 1NB England to Lynton House 7-12 Tavistock Square London WC1H 9BQ
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27 Nov 2024
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27 Nov 2024
Director's details changed for Mr John James Rathbone on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Director's details changed for Ms Marcia Maria Marini on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Director's details changed for Mrs Cora Lynn Heimer Rathbone on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Change of details for Mr John James Rathbone as a person with significant control on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Director's details changed for Mr Andrew David Bailey on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Change of details for Mrs Cora Lynn Heimer Rathbone as a person with significant control on 26 November 2024
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26 Nov 2024
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26 Nov 2024
Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 November 2024
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24 Nov 2023
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24 Nov 2023
Confirmation statement made on 23 October 2023 with updates
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25 Jul 2023
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25 Jul 2023
Cessation of Andrew David Bailey as a person with significant control on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Notification of Andrew Bailey as a person with significant control on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Statement of capital following an allotment of shares on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Appointment of Ms Marcia Maria Marini as a director on 25 July 2023
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05 Jul 2023
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05 Jul 2023
Sub-division of shares on 23 June 2023
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05 Jul 2023
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05 Jul 2023
Particulars of variation of rights attached to shares
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05 Jul 2023
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05 Jul 2023
Resolutions
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05 Jul 2023
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05 Jul 2023
Memorandum and Articles of Association
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05 Jul 2023
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05 Jul 2023
Change of share class name or designation
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26 Jun 2023
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26 Jun 2023
Appointment of Mr Andrew David Bailey as a director on 23 June 2023
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04 Nov 2022
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04 Nov 2022
Confirmation statement made on 23 October 2022 with no updates
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