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14 Jan 2026
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14 Jan 2026
Director's details changed for Mr Sean Graham Wallett on 17 December 2025
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14 Jan 2026
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14 Jan 2026
Change of details for Mr Sean Graham Wallett as a person with significant control on 17 December 2025
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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
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21 Aug 2025
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21 Aug 2025
Certificate of change of name
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19 Aug 2025
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19 Aug 2025
Certificate of change of name
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03 Jul 2025
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03 Jul 2025
Director's details changed for Mr Michael William Owens on 1 April 2025
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03 Jul 2025
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03 Jul 2025
Change of details for Mr Michael William Owens as a person with significant control on 1 April 2025
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08 Jan 2025
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08 Jan 2025
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025
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07 Jan 2025
Registered office address changed from Unit 40, 42, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL England to Unit 40, 41, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL on 7 January 2025
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07 Jan 2025
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07 Jan 2025
Notification of Michael William Owens as a person with significant control on 3 December 2024
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07 Jan 2025
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07 Jan 2025
Notification of Sean Graham Wallett as a person with significant control on 3 December 2024
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07 Jan 2025
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07 Jan 2025
Cessation of Derek Patrick Hughes as a person with significant control on 3 December 2024
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07 Jan 2025
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07 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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07 Jan 2025
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07 Jan 2025
Registered office address changed from Netherfield House 18 Uppergate Hepworth Holmfirth Huddersfield West Yorkshire HD9 1TG to Unit 40, 42, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL on 7 January 2025
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06 Jan 2025
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06 Jan 2025
Appointment of Mr Michael William Owens as a director on 3 December 2024
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03 Jan 2025
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03 Jan 2025
Termination of appointment of Derek Patrick Hughes as a secretary on 3 December 2024
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03 Jan 2025
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03 Jan 2025
Termination of appointment of Derek Patrick Hughes as a director on 3 November 2024
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03 Jan 2025
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03 Jan 2025
Appointment of Mr Sean Graham Wallett as a director on 3 December 2024
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17 Sep 2024
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17 Sep 2024
Confirmation statement made on 15 September 2024 with updates
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 15 September 2023 with no updates
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
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