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24 Mar 2026
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24 Mar 2026
First Gazette notice for voluntary strike-off
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13 Mar 2026
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13 Mar 2026
Application to strike the company off the register
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05 Jan 2026
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05 Jan 2026
Purchase of own shares.
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31 Dec 2025
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31 Dec 2025
Resolutions
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31 Dec 2025
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31 Dec 2025
Cancellation of shares. Statement of capital on 10 December 2025
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20 Oct 2025
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20 Oct 2025
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 10 October 2025
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20 Oct 2025
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20 Oct 2025
Director's details changed for Mr Daniel Ioan Tenner on 10 October 2025
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31 Jul 2025
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31 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
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10 Apr 2025
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10 Apr 2025
Director's details changed for Mr Daniel Ioan Tenner on 7 April 2025
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09 Apr 2025
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09 Apr 2025
Registered office address changed from Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England to 145 City Road London Greater London EC1V 1AZ on 9 April 2025
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09 Apr 2025
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09 Apr 2025
Director's details changed for Mrs Paulina Julia Sygulska Tenner on 7 April 2025
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09 Apr 2025
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09 Apr 2025
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 7 April 2025
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09 Apr 2025
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09 Apr 2025
Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 7 April 2025
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11 Mar 2025
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11 Mar 2025
Confirmation statement made on 28 February 2025 with updates
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12 Sep 2024
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12 Sep 2024
Termination of appointment of William Fraser as a director on 31 May 2024
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12 Sep 2024
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12 Sep 2024
Termination of appointment of Nicolene Johnson as a director on 31 August 2024
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21 Mar 2024
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21 Mar 2024
Registered office address changed from Fora 21-33 Great Eastern Street London EC2A 3EJ England to Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH on 21 March 2024
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08 Mar 2024
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08 Mar 2024
Confirmation statement made on 28 February 2024 with updates
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02 Mar 2023
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02 Mar 2023
Memorandum and Articles of Association
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02 Mar 2023
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02 Mar 2023
Resolutions
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02 Mar 2023
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02 Mar 2023
Change of share class name or designation
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28 Feb 2023
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28 Feb 2023
Confirmation statement made on 28 February 2023 with updates
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