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31 Oct 2025
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31 Oct 2025
Director's details changed for Ms Mirva Nana Yoshinari on 30 October 2025
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30 Oct 2025
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30 Oct 2025
Confirmation statement made on 28 October 2025 with no updates
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30 Oct 2025
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30 Oct 2025
Change of details for Ms Mirva Nana Yoshinari as a person with significant control on 30 October 2025
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30 Oct 2025
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30 Oct 2025
Change of details for Mr Bluesky Bernard Grimes as a person with significant control on 30 October 2025
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30 Oct 2025
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30 Oct 2025
Director's details changed for Mr Bluesky Bernard Grimes on 30 October 2025
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13 Dec 2024
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13 Dec 2024
Satisfaction of charge 073472580002 in full
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30 Oct 2024
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30 Oct 2024
Registration of charge 073472580002, created on 30 October 2024
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
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11 Oct 2024
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11 Oct 2024
Termination of appointment of Ronald William Francis as a director on 12 September 2024
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05 Aug 2024
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05 Aug 2024
Register inspection address has been changed from 8B Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX
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02 Aug 2024
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02 Aug 2024
Confirmation statement made on 30 July 2024 with updates
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02 Aug 2024
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02 Aug 2024
Change of details for Ms Mirva Nana Yoshinari as a person with significant control on 2 August 2024
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02 Aug 2024
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02 Aug 2024
Change of details for Mr Bluesky Bernard Grimes as a person with significant control on 2 August 2024
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02 Aug 2024
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02 Aug 2024
Director's details changed for Ms Mirva Nana Yoshinari on 2 August 2024
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02 Aug 2024
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02 Aug 2024
Director's details changed for Mr Bluesky Bernard Grimes on 2 August 2024
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16 Jul 2024
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16 Jul 2024
Memorandum and Articles of Association
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16 Jul 2024
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16 Jul 2024
Resolutions
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12 Jul 2024
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12 Jul 2024
Change of share class name or designation
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16 May 2024
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16 May 2024
Change of details for Mr Andrew Bernard Grimes as a person with significant control on 10 March 2021
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31 Mar 2024
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31 Mar 2024
Confirmation statement made on 31 March 2024 with updates
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
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