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25 Mar 2026
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25 Mar 2026
Previous accounting period shortened from 31 January 2026 to 30 June 2025
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31 Jan 2026
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31 Jan 2026
Confirmation statement made on 12 January 2026 with updates
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20 Jun 2025
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20 Jun 2025
Resolutions
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20 Jun 2025
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20 Jun 2025
Sub-division of shares on 6 June 2025
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20 Jun 2025
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20 Jun 2025
Memorandum and Articles of Association
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20 Jun 2025
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20 Jun 2025
Change of share class name or designation
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20 Jun 2025
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20 Jun 2025
Particulars of variation of rights attached to shares
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11 Feb 2025
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11 Feb 2025
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to The Sorting Office 2a St. Georges Road London NW11 0LR on 11 February 2025
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26 Jan 2025
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26 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
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26 Jan 2025
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26 Jan 2025
Register inspection address has been changed from 73 Cornhill London EC3V 3QQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
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10 Jan 2025
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10 Jan 2025
Appointment of Mr Alan Stephen Margolis as a director on 16 December 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
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24 Jan 2023
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24 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
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30 Aug 2022
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30 Aug 2022
Change of details for Benjamin Marc Elliot Sokel as a person with significant control on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Change of details for Mr Michael Lewis Kingsley as a person with significant control on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Director's details changed for Benjamin Marc Elliot Sokel on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Director's details changed for Mr Michael Lewis Kingsley on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Registered office address changed from 57 Fairfax Road London NW6 4EL United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 August 2022
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04 Aug 2022
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04 Aug 2022
Director's details changed for Mr Michael Lewis Kingsley on 3 August 2022
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13 Jan 2022
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13 Jan 2022
Confirmation statement made on 12 January 2022 with updates
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19 Jan 2021
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19 Jan 2021
Register inspection address has been changed to 73 Cornhill London EC3V 3QQ
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