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19 Feb 2026
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19 Feb 2026
Confirmation statement made on 27 January 2026 with updates
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14 Nov 2025
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14 Nov 2025
Resolutions
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13 Nov 2025
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13 Nov 2025
Cancellation of shares. Statement of capital on 8 October 2025
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13 Nov 2025
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13 Nov 2025
Purchase of own shares.
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27 Oct 2025
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27 Oct 2025
Termination of appointment of Rob Gaskell as a secretary on 27 October 2025
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24 Oct 2025
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24 Oct 2025
Termination of appointment of Christopher John Bates as a director on 24 October 2025
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24 Oct 2025
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24 Oct 2025
Resolutions
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24 Oct 2025
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24 Oct 2025
Memorandum and Articles of Association
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10 Oct 2025
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10 Oct 2025
Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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10 Oct 2025
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10 Oct 2025
Cessation of Christopher John Bates as a person with significant control on 8 October 2025
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09 Oct 2025
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09 Oct 2025
Change of details for Mr Howard Woodley Sears as a person with significant control on 8 October 2025
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09 Oct 2025
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09 Oct 2025
Register inspection address has been changed from Arcadia House Maritime Walk Southampton Hampshire SO14 3TL England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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09 Oct 2025
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09 Oct 2025
Registered office address changed from 55 Baker Street London W1U 7EU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 October 2025
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08 Oct 2025
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08 Oct 2025
Termination of appointment of John Frederick Campbell Abel as a director on 8 October 2025
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27 Jan 2025
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27 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
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29 Jan 2024
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29 Jan 2024
Confirmation statement made on 27 January 2024 with no updates
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12 Jan 2024
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12 Jan 2024
Change of details for Mr Howard Woodley Sears as a person with significant control on 11 January 2024
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12 Jan 2024
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12 Jan 2024
Director's details changed for Mr Howard Woodley Sears on 11 January 2024
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
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03 Feb 2022
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03 Feb 2022
Confirmation statement made on 27 January 2022 with updates
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