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27 Jun 2025
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27 Jun 2025
Change of details for Mr Benjamin Marc Cohen as a person with significant control on 18 March 2025
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06 Jun 2025
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06 Jun 2025
Confirmation statement made on 6 June 2025 with updates
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05 Jun 2025
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05 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
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18 Mar 2025
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18 Mar 2025
Cancellation of shares. Statement of capital on 7 February 2025
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18 Mar 2025
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18 Mar 2025
Purchase of own shares.
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11 Mar 2025
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11 Mar 2025
Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to C/O Epoq Legal Maxwell Road Borehamwood WD6 1JN on 11 March 2025
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10 Feb 2025
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10 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
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08 Jan 2025
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08 Jan 2025
Termination of appointment of Andrew Millet as a director on 12 December 2024
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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
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16 Jan 2023
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16 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
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12 Jan 2022
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12 Jan 2022
Confirmation statement made on 12 January 2022 with updates
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11 Jan 2022
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11 Jan 2022
Sub-division of shares on 17 October 2021
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11 Nov 2021
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11 Nov 2021
Memorandum and Articles of Association
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11 Nov 2021
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11 Nov 2021
Resolutions
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12 Oct 2021
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12 Oct 2021
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08 Oct 2021
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08 Oct 2021
Change of details for Mr Benjamin Marc Cohen as a person with significant control on 4 November 2020
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16 Jul 2021
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16 Jul 2021
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Feb 2021
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19 Feb 2021
Confirmation statement made on 19 February 2021 with updates
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22 Nov 2020
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22 Nov 2020
Appointment of Mrs Rochelle Cohen as a secretary on 3 November 2020
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22 Nov 2020
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22 Nov 2020
Appointment of Dr Anthony James as a director on 17 November 2020
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20 Nov 2020
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20 Nov 2020
Resolutions
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