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07 Feb 2026
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07 Feb 2026
Appointment of Mr Roger Brian Wightman as a director on 5 February 2026
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05 Feb 2026
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05 Feb 2026
Termination of appointment of Thomas Michael Edward Holmes as a director on 5 February 2026
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05 Feb 2026
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05 Feb 2026
Cessation of Thomas Michael Edward Holmes as a person with significant control on 5 February 2026
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19 Jan 2026
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19 Jan 2026
Confirmation statement made on 18 January 2026 with updates
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21 Aug 2025
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21 Aug 2025
Satisfaction of charge 095213250001 in full
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09 Jun 2025
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09 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
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12 May 2025
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12 May 2025
Registration of charge 095213250003, created on 9 May 2025
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09 Apr 2025
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09 Apr 2025
Change of details for Mr Richard Prem Singh as a person with significant control on 8 April 2025
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09 Apr 2025
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09 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
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25 Feb 2025
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25 Feb 2025
Registration of charge 095213250002, created on 24 February 2025
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22 Jan 2025
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22 Jan 2025
Confirmation statement made on 18 January 2025 with updates
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17 Jul 2024
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17 Jul 2024
Change of details for Mr Richard Prem Singh as a person with significant control on 15 February 2023
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26 Jan 2024
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26 Jan 2024
Registration of charge 095213250001, created on 25 January 2024
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 18 January 2024 with updates
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23 Jan 2024
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23 Jan 2024
Director's details changed for Mr Thomas Michael Edward Holmes on 18 January 2024
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22 Jan 2024
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22 Jan 2024
Director's details changed for Mr Thomas Michael Edward Holmes on 18 January 2024
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22 Jan 2024
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22 Jan 2024
Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 18 January 2024
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20 Feb 2023
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20 Feb 2023
Second filing of a statement of capital following an allotment of shares on 15 February 2023
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14 Feb 2023
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14 Feb 2023
Resolutions
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14 Feb 2023
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14 Feb 2023
Memorandum and Articles of Association
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10 Feb 2023
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10 Feb 2023
Statement of capital following an allotment of shares on 8 February 2023
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25 Jan 2023
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25 Jan 2023
Confirmation statement made on 18 January 2023 with updates
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