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02 Feb 2026
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02 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Feb 2026
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02 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jan 2026
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26 Jan 2026
Confirmation statement made on 26 January 2026 with no updates
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21 Jan 2026
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21 Jan 2026
Compulsory strike-off action has been discontinued
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13 Jan 2026
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13 Jan 2026
First Gazette notice for compulsory strike-off
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15 Dec 2025
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15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2025
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17 Nov 2025
Termination of appointment of Zachary Tucker as a director on 1 April 2025
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10 Feb 2025
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10 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
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01 Mar 2024
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01 Mar 2024
Confirmation statement made on 26 January 2024 with updates
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01 Mar 2024
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01 Mar 2024
Cessation of Swuite Ltd as a person with significant control on 13 December 2023
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01 Mar 2024
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01 Mar 2024
Notification of Mms Uk Holdings Limited as a person with significant control on 13 December 2023
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05 Feb 2024
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05 Feb 2024
Auditor's resignation
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
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17 Oct 2022
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17 Oct 2022
Resolutions
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17 Oct 2022
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17 Oct 2022
Memorandum and Articles of Association
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10 Oct 2022
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10 Oct 2022
Registered office address changed from Arthaus Building 199-205 Richmond Road London E8 3NJ United Kingdom to 2 Television Centre 101 Wood Lane 1st Floor London W12 7FR on 10 October 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Ms Philippa Muwanga as a secretary on 30 September 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Mr Zachary Tucker as a director on 30 September 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Mr James Paul Corless as a director on 30 September 2022
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10 Oct 2022
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10 Oct 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
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02 Feb 2022
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02 Feb 2022
Confirmation statement made on 26 January 2022 with no updates
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