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10 Dec 2025
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10 Dec 2025
Resolutions
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08 Dec 2025
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08 Dec 2025
Registration of charge 096848440001, created on 5 December 2025
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08 Dec 2025
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08 Dec 2025
Registration of charge 096848440002, created on 5 December 2025
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26 Nov 2025
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26 Nov 2025
Statement of capital following an allotment of shares on 26 November 2025
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21 Oct 2025
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21 Oct 2025
Director's details changed for Mr Richard Ian Mabey on 21 October 2025
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13 Aug 2025
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13 Aug 2025
Confirmation statement made on 31 July 2025 with updates
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24 Jun 2025
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24 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
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06 Jun 2025
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06 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
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02 Apr 2025
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02 Apr 2025
Registered office address changed from 1 Long Lane London SE1 4PG England to Third Floor 2 Pear Tree Court London EC1R 0DS on 2 April 2025
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12 Mar 2025
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12 Mar 2025
Appointment of Vytautas Balsys as a director on 11 March 2025
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11 Mar 2025
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11 Mar 2025
Termination of appointment of Alston Zecha as a director on 11 March 2025
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11 Mar 2025
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11 Mar 2025
Second filed SH01 - 20/01/25 Statement of Capital gbp 20.24602 20/01/25 Statement of Capital usd 12.91544
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29 Jan 2025
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29 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
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31 Oct 2024
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31 Oct 2024
Memorandum and Articles of Association
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31 Oct 2024
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31 Oct 2024
Resolutions
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25 Oct 2024
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25 Oct 2024
Second filed SH01 - 01/10/24 Statement of Capital gbp 20.24102 01/10/24 Statement of Capital usd 12.91544
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08 Oct 2024
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08 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
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31 Jul 2024
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31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024
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31 Jul 2024
Director's details changed for Alston Zecha on 1 March 2024
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31 Jul 2024
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31 Jul 2024
Director's details changed for Alston Zecha on 1 March 2024
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10 Nov 2023
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10 Nov 2023
Statement of capital following an allotment of shares on 17 October 2023
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