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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
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22 Aug 2025
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22 Aug 2025
Memorandum and Articles of Association
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22 Aug 2025
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22 Aug 2025
Resolutions
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25 Jul 2025
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25 Jul 2025
Director's details changed for Mr Howard William Redhouse on 23 December 2024
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25 Jul 2025
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25 Jul 2025
Director's details changed for Mr Ian Royston Corke on 23 December 2024
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25 Jul 2025
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25 Jul 2025
Director's details changed for Mr Jeremy Andrew Richardson on 23 December 2024
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17 Jul 2025
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17 Jul 2025
Memorandum and Articles of Association
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23 Dec 2024
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23 Dec 2024
Registered office address changed from Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 23 December 2024
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23 Aug 2024
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23 Aug 2024
Confirmation statement made on 13 July 2024 with updates
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09 Jul 2024
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09 Jul 2024
Registration of charge 077041880008, created on 3 July 2024
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09 Jul 2024
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09 Jul 2024
Registration of charge 077041880009, created on 3 July 2024
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08 Jul 2024
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08 Jul 2024
Resolutions
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05 Jul 2024
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05 Jul 2024
Appointment of Mr Frank Hansen as a director on 3 July 2024
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05 Jul 2024
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05 Jul 2024
Appointment of Mr Christopher Michael Tippetts as a director on 3 July 2024
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05 Jul 2024
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05 Jul 2024
Notification of a person with significant control statement
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05 Jul 2024
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05 Jul 2024
Satisfaction of charge 077041880007 in full
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04 Jul 2024
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04 Jul 2024
Appointment of Mr Jesper Tullin as a director on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Cessation of Ian Royston Corke as a person with significant control on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
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20 Sep 2023
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20 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
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24 May 2023
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24 May 2023
Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 13 July 2022 with no updates
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