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14 Oct 2025
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14 Oct 2025
Appointment of Chin-Fong Wu as a director on 13 October 2025
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13 Oct 2025
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13 Oct 2025
Confirmation statement made on 5 October 2025 with updates
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29 Aug 2025
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29 Aug 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to No. 1 London Bridge Fourth Floor, West Building London SE1 9BG on 29 August 2025
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14 Aug 2025
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14 Aug 2025
Termination of appointment of Joshua John Gilbert as a director on 4 August 2025
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14 Aug 2025
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14 Aug 2025
Appointment of Mr Allen Heery as a director on 9 August 2025
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14 Aug 2025
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14 Aug 2025
Appointment of Mr Terrence Shen as a secretary on 9 August 2025
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22 Jul 2025
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22 Jul 2025
Notification of a person with significant control statement
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22 Jul 2025
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22 Jul 2025
Cessation of Joshua John Gilbert as a person with significant control on 29 September 2021
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09 Oct 2024
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09 Oct 2024
Confirmation statement made on 5 October 2024 with updates
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16 Sep 2024
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16 Sep 2024
Cessation of Gopal Erinjippurath as a person with significant control on 9 September 2024
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15 Sep 2024
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15 Sep 2024
Termination of appointment of Gopal Erinjippurath as a director on 9 September 2024
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20 Oct 2023
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20 Oct 2023
Change of details for Mr Gopal Erinjippurath as a person with significant control on 20 October 2023
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09 Oct 2023
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09 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
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27 Mar 2023
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27 Mar 2023
Registered office address changed from 18-20 Crucifix Lane London SE1 3JW United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 March 2023
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21 Nov 2022
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21 Nov 2022
Termination of appointment of Alastair John Macgregor as a director on 14 November 2022
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14 Oct 2022
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14 Oct 2022
Confirmation statement made on 5 October 2022 with updates
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31 Mar 2022
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31 Mar 2022
Resolutions
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16 Mar 2022
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16 Mar 2022
Statement of capital following an allotment of shares on 29 September 2021
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08 Mar 2022
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08 Mar 2022
Amended micro company accounts made up to 31 March 2021
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01 Mar 2022
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01 Mar 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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