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27 Jan 2026
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27 Jan 2026
First Gazette notice for voluntary strike-off
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19 Jan 2026
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19 Jan 2026
Application to strike the company off the register
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02 Dec 2025
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02 Dec 2025
Confirmation statement made on 24 November 2025 with updates
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30 Sep 2025
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30 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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31 Jan 2025
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31 Jan 2025
Registered office address changed from 1 Canada Square Level 37 London E14 5AA England to 128 City Road City Road London EC1V 2NX on 31 January 2025
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30 Jan 2025
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30 Jan 2025
Memorandum and Articles of Association
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30 Jan 2025
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30 Jan 2025
Resolutions
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28 Jan 2025
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28 Jan 2025
Particulars of variation of rights attached to shares
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28 Jan 2025
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28 Jan 2025
Change of share class name or designation
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28 Jan 2025
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28 Jan 2025
Cessation of Agash Navaranjan as a person with significant control on 16 January 2025
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17 Jan 2025
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17 Jan 2025
Termination of appointment of Agash Navaranjan as a director on 16 January 2025
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03 Dec 2024
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03 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
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01 Dec 2023
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01 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
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07 Feb 2023
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07 Feb 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
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24 Nov 2022
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24 Nov 2022
Confirmation statement made on 24 November 2022 with updates
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25 Mar 2022
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25 Mar 2022
Termination of appointment of James Conroy Henderson as a director on 25 March 2022
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10 Dec 2021
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10 Dec 2021
Confirmation statement made on 26 November 2021 with updates
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10 Dec 2021
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10 Dec 2021
Appointment of Mr James Conroy Henderson as a director on 27 September 2021
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29 Nov 2021
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29 Nov 2021
Registered office address changed from 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA England to 1 Canada Square Level 37 London E14 5AA on 29 November 2021
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04 Oct 2021
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04 Oct 2021
Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA on 4 October 2021
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03 Aug 2021
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03 Aug 2021
Resolutions
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