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24 Feb 2026
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24 Feb 2026
Confirmation statement made on 9 February 2026 with updates
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02 Jan 2026
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02 Jan 2026
Termination of appointment of Paula Ann Mackenzie Grigor as a secretary on 10 December 2025
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23 Dec 2025
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23 Dec 2025
Memorandum and Articles of Association
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23 Dec 2025
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23 Dec 2025
Resolutions
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21 Dec 2025
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21 Dec 2025
Change of share class name or designation
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17 Dec 2025
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17 Dec 2025
Change of details for Mr Joseph Macari as a person with significant control on 11 December 2025
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17 Dec 2025
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17 Dec 2025
Appointment of Mr Adam Zirkin as a director on 11 December 2025
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17 Dec 2025
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17 Dec 2025
Appointment of Mr Patrick Grow as a director on 11 December 2025
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17 Dec 2025
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17 Dec 2025
Appointment of Mr Martyn Konig as a director on 11 December 2025
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17 Nov 2025
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17 Nov 2025
Resolutions
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09 Oct 2025
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09 Oct 2025
Satisfaction of charge 079425090002 in full
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09 Oct 2025
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09 Oct 2025
Satisfaction of charge 1 in full
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07 Oct 2025
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07 Oct 2025
Replacement filing of SH01 - 07/12/15 Statement of Capital gbp 1000
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02 Mar 2025
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02 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
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20 Feb 2024
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20 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
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25 Jan 2024
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25 Jan 2024
Registration of charge 079425090002, created on 17 January 2024
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05 Mar 2023
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05 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
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26 Oct 2022
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26 Oct 2022
Registered office address changed from The Kimber Centre 54 Kimber Road London SW18 4PP to 249-251 Merton Road London SW18 5EB on 26 October 2022
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28 Feb 2022
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28 Feb 2022
Confirmation statement made on 9 February 2022 with no updates
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09 Apr 2021
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09 Apr 2021
Confirmation statement made on 9 February 2021 with no updates
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