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Company Documents

DateDescription
24/06/2524 June 2025 Notification of a person with significant control statement

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-17

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23/06/2523 June 2025 Appointment of Mr Michael Monteith Beveridge as a director on 2025-06-17

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23/06/2523 June 2025 Cessation of Alastair James Murray as a person with significant control on 2025-06-17

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-18

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23/06/2523 June 2025 Cessation of James Holland as a person with significant control on 2025-06-17

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23/06/2523 June 2025 Resolutions

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23/06/2523 June 2025 Memorandum and Articles of Association

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-17

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03/03/253 March 2025 Change of details for Mr James Holland as a person with significant control on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Paul Anderson Davis on 2025-03-03

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03/03/253 March 2025 Director's details changed for Ms Charlotte Elizabeth Gordon on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr James Holland on 2025-03-03

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28/02/2528 February 2025 Registered office address changed from 14 Beverley Road Chiswick London W4 2LP United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Alastair James Murray on 2025-02-28

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28/02/2528 February 2025 Secretary's details changed for Mrs Eleanor Jane Murray on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Alastair James Murray as a person with significant control on 2025-02-28

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28/01/2528 January 2025 Appointment of Ms Charlotte Elizabeth Gordon as a director on 2025-01-28

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28/01/2528 January 2025 Appointment of Mr Paul Anderson Davis as a director on 2025-01-28

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09/10/249 October 2024 Incorporation

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