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26 Feb 2026
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26 Feb 2026
Director's details changed for Mr Giancarlo Enmanuelle Cappuccio Garrido on 26 February 2025
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26 Feb 2026
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26 Feb 2026
Change of details for Mr Giancarlo Enmanuelle Cappuccio Garrido as a person with significant control on 26 February 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 8 May 2025 with updates
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23 Apr 2025
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23 Apr 2025
Change of details for Mr Giancarlo Enmanuelle Cappuccio Garrido as a person with significant control on 1 January 2024
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23 Apr 2025
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23 Apr 2025
Director's details changed for Mr Giancarlo Enmanuelle Cappuccio Garrido on 1 January 2024
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21 Feb 2025
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21 Feb 2025
Appointment of Ms Gian Grace Cappuccio Garrido as a director on 7 February 2025
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18 May 2024
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18 May 2024
Memorandum and Articles of Association
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08 May 2024
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08 May 2024
Confirmation statement made on 8 May 2024 with updates
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11 Mar 2024
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11 Mar 2024
Memorandum and Articles of Association
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07 Mar 2024
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07 Mar 2024
Statement of capital following an allotment of shares on 11 September 2023
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02 Mar 2024
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02 Mar 2024
Resolutions
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02 Mar 2024
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02 Mar 2024
Particulars of variation of rights attached to shares
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02 Mar 2024
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02 Mar 2024
Particulars of variation of rights attached to shares
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25 Jan 2024
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25 Jan 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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23 Jan 2024
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23 Jan 2024
Appointment of Ms Liberty Rebecca O'brien as a director on 22 January 2024
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22 Dec 2023
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22 Dec 2023
Termination of appointment of Lourdes Maria Rechi Vergonos as a director on 19 December 2023
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14 Dec 2023
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14 Dec 2023
Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 14 December 2023
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13 Dec 2023
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13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023
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13 Dec 2023
Director's details changed for Mr Giancarlo Enmanuelle Cappuccio Garrido on 13 December 2023
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13 Dec 2023
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13 Dec 2023
Change of details for Mr Giancarlo Enmanuelle Cappuccio Garrido as a person with significant control on 13 December 2023
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13 Dec 2023
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13 Dec 2023
Director's details changed for Mr Giancarlo Enmanuelle Cappuccio Garrido on 4 December 2023
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13 Dec 2023
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13 Dec 2023
Change of details for Mr Giancarlo Enmanuelle Cappuccio Garrido as a person with significant control on 4 December 2023
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13 Dec 2023
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13 Dec 2023
Appointment of Ms Lourdes Maria Rechi Vergonos as a director on 20 November 2023
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