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06 Oct 2025
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06 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
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02 Oct 2025
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02 Oct 2025
Memorandum and Articles of Association
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02 Oct 2025
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02 Oct 2025
Resolutions
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22 Jul 2025
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22 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
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28 Mar 2025
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28 Mar 2025
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 179 Great Portland Street the Smiths Building London W1W 5PL on 28 March 2025
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14 Feb 2025
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14 Feb 2025
Appointment of Mrs Emma Elizabeth Allen as a secretary on 30 January 2025
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09 Jul 2024
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09 Jul 2024
Confirmation statement made on 27 June 2024 with updates
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18 Jun 2024
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18 Jun 2024
Cessation of James Richard O'shaughnessy as a person with significant control on 13 June 2024
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18 Jun 2024
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18 Jun 2024
Cessation of Edward Philip Hamilton Jones as a person with significant control on 13 June 2024
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18 Jun 2024
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18 Jun 2024
Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 13 June 2024
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18 Jun 2024
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18 Jun 2024
Notification of Newmarket Strategy Holdings Limited as a person with significant control on 13 June 2024
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09 May 2024
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09 May 2024
Memorandum and Articles of Association
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07 Mar 2024
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07 Mar 2024
Resolutions
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07 Mar 2024
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07 Mar 2024
Memorandum and Articles of Association
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18 Sep 2023
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18 Sep 2023
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 27 June 2023 with updates
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19 Jul 2022
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19 Jul 2022
Notification of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022
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19 Jul 2022
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19 Jul 2022
Notification of James Richard O'shaughnessy as a person with significant control on 18 May 2022
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27 Jun 2022
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27 Jun 2022
Cessation of James Richard O'shaughnessy as a person with significant control on 18 May 2022
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27 Jun 2022
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27 Jun 2022
Cessation of Berkeley Jack Ronan Greenwood as a person with significant control on 18 May 2022
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 27 June 2022 with updates
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