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11 Mar 2026
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11 Mar 2026
Change of details for Lucy Penelope Mercey as a person with significant control on 19 February 2026
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24 Feb 2026
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24 Feb 2026
Statement of capital following an allotment of shares on 19 February 2026
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13 Sep 2025
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13 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
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13 Sep 2024
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13 Sep 2024
Confirmation statement made on 31 August 2024 with updates
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16 Aug 2024
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16 Aug 2024
Director's details changed for Mike Ashford on 1 August 2024
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14 Aug 2024
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14 Aug 2024
Director's details changed for Mr Victor Leonard Luck on 1 August 2024
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14 Aug 2024
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14 Aug 2024
Director's details changed for Mr Nigel William Wray on 1 August 2024
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01 Aug 2024
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01 Aug 2024
Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 82 st John Street London EC1M 4JN on 1 August 2024
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12 Jul 2024
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12 Jul 2024
Registration of charge 134032830001, created on 3 July 2024
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03 Jul 2024
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03 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 31 August 2023 with updates
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30 Aug 2023
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30 Aug 2023
Memorandum and Articles of Association
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30 Aug 2023
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30 Aug 2023
Resolutions
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14 Aug 2023
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14 Aug 2023
Change of details for Lucy Penelope Mercey as a person with significant control on 4 August 2023
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14 Aug 2023
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14 Aug 2023
Statement of capital following an allotment of shares on 4 August 2023
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13 Jul 2023
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13 Jul 2023
Confirmation statement made on 7 July 2023 with updates
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12 Jul 2023
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12 Jul 2023
Director's details changed for Mr Nigel William Wray on 3 February 2022
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05 Jun 2023
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05 Jun 2023
Director's details changed for Mr Thomas Frederick Mercey on 19 May 2023
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05 Jun 2023
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05 Jun 2023
Director's details changed for Mrs Lucy Penelope Mercey on 19 May 2023
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05 Jun 2023
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05 Jun 2023
Change of details for Lucy Penelope Mercey as a person with significant control on 19 May 2023
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31 Jan 2023
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31 Jan 2023
Current accounting period shortened from 31 May 2022 to 31 December 2021
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