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25 Apr 2025
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25 Apr 2025
Confirmation statement made on
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24 Apr 2025
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24 Apr 2025
Sub-division of shares on 1 July 2021
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26 Mar 2025
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26 Mar 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 132922090001 in full
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09 Jan 2025
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09 Jan 2025
Notification of Wt Uk Opco 5 Limited as a person with significant control on 2 January 2025
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09 Jan 2025
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09 Jan 2025
Cessation of Richard Michael Hoggart as a person with significant control on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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07 Jan 2025
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07 Jan 2025
Certificate of change of name
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07 Jan 2025
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07 Jan 2025
Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Termination of appointment of Richard Michael Hoggart as a director on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Mr Qasim Raza Israr as a director on 2 January 2025
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07 Jan 2025
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07 Jan 2025
Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025
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29 Nov 2024
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29 Nov 2024
Resolutions
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28 Nov 2024
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28 Nov 2024
Sub-division of shares on 1 July 2021
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27 Nov 2024
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27 Nov 2024
Change of share class name or designation
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28 Jun 2024
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28 Jun 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
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16 Apr 2024
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16 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
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24 Nov 2023
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24 Nov 2023
Registration of charge 132922090001, created on 20 November 2023
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18 Apr 2023
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18 Apr 2023
Appointment of Mrs Emily Hoggart as a director on 18 April 2023
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
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