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07 Jan 2026
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07 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
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02 Apr 2025
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02 Apr 2025
Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2 April 2025
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27 Feb 2025
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27 Feb 2025
Termination of appointment of Charles Stuart Chidley as a director on 14 February 2025
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03 Jan 2025
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03 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
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03 Dec 2024
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03 Dec 2024
Appointment of Paul Gareth Smith as a director on 28 November 2024
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10 Jan 2024
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10 Jan 2024
Registered office address changed from Harpur Hill Industrial Estate Buxton Derbyshire SK17 9JL to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
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04 Jan 2024
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04 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023
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27 Nov 2023
Appointment of Martin Joseph Balshaw as a director on 14 November 2023
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
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11 Oct 2022
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11 Oct 2022
Registration of charge 018223780007, created on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Registration of charge 018223780008, created on 5 October 2022
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08 Oct 2022
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08 Oct 2022
Satisfaction of charge 018223780005 in full
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08 Oct 2022
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08 Oct 2022
Satisfaction of charge 018223780006 in full
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04 Feb 2022
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04 Feb 2022
Confirmation statement made on 31 December 2021 with updates
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14 Dec 2021
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14 Dec 2021
Resolutions
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06 Dec 2021
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06 Dec 2021
Memorandum and Articles of Association
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01 Dec 2021
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01 Dec 2021
Registration of charge 018223780006, created on 17 November 2021
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01 Dec 2021
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01 Dec 2021
Registration of charge 018223780005, created on 17 November 2021
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25 Nov 2021
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25 Nov 2021
Notification of T F Jackson Holdings Limited as a person with significant control on 17 November 2021
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25 Nov 2021
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25 Nov 2021
Cessation of Thomas Fothergill Jackson as a person with significant control on 17 November 2021
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25 Nov 2021
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25 Nov 2021
Termination of appointment of Thomas Fothergill Jackson as a director on 17 November 2021
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