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23 Jul 2025
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23 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
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12 Feb 2025
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12 Feb 2025
Termination of appointment of Daniel Alexander Curran as a director on 1 January 2024
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12 Feb 2025
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12 Feb 2025
Termination of appointment of Bayju Ashvin Thakar as a director on 1 January 2024
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12 Feb 2025
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12 Feb 2025
Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 1 January 2024
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 27 May 2024 with updates
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31 Jan 2024
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31 Jan 2024
Previous accounting period extended from 31 May 2023 to 30 September 2023
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12 Dec 2023
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12 Dec 2023
Notification of Matthew Charles Borthwick Bird as a person with significant control on 20 November 2023
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12 Dec 2023
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12 Dec 2023
Change of details for Mr William James Owen as a person with significant control on 20 November 2023
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06 Dec 2023
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06 Dec 2023
Sub-division of shares on 17 November 2023
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04 Dec 2023
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04 Dec 2023
Change of share class name or designation
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27 Nov 2023
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27 Nov 2023
Resolutions
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27 Nov 2023
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27 Nov 2023
Memorandum and Articles of Association
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21 Nov 2023
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21 Nov 2023
Statement of Company's objects
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19 Jun 2023
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19 Jun 2023
Confirmation statement made on 27 May 2023 with no updates
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23 Apr 2023
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23 Apr 2023
Appointment of Dr Bayju Ashvin Thakar as a director on 20 April 2023
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23 Apr 2023
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23 Apr 2023
Appointment of Mr Daniel Alexander Curran as a director on 20 April 2023
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23 Apr 2023
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23 Apr 2023
Appointment of Mr Matthew Charles Borthwick Bird as a director on 20 April 2023
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23 Apr 2023
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23 Apr 2023
Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 20 April 2023
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10 Jun 2022
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10 Jun 2022
Confirmation statement made on 27 May 2022 with no updates
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13 Jan 2022
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13 Jan 2022
Registered office address changed from Meadowcroft Station Road Woldingham Caterham CR3 7DA England to 3 Park Square East Leeds LS1 2NE on 13 January 2022
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28 May 2021
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28 May 2021
Incorporation
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