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24 Mar 2025
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24 Mar 2025
Confirmation statement made on 22 March 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Secretary's details changed for Mrs Kim Marie Pickett on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Director's details changed for Mrs Kim Marie Pickett on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Director's details changed for Mr Paul James Atkinson on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Director's details changed for Mr Robert Pacelli on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Director's details changed for Mrs Keeley Justine Atkinson on 6 March 2025
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 22 March 2024 with updates
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06 Nov 2023
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06 Nov 2023
Director's details changed for Mr Robert Pachelli on 1 November 2023
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10 Jun 2023
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10 Jun 2023
Resolutions
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01 Jun 2023
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01 Jun 2023
Appointment of Mr Robert Pachelli as a director on 24 May 2023
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30 Mar 2023
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30 Mar 2023
Confirmation statement made on 22 March 2023 with updates
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30 Mar 2023
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30 Mar 2023
Cessation of Calendar Holdings Ltd as a person with significant control on 24 March 2023
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30 Mar 2023
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30 Mar 2023
Notification of Trossachs Holdings Ltd as a person with significant control on 24 March 2023
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22 Mar 2023
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22 Mar 2023
Cessation of Paul James Atkinson as a person with significant control on 17 March 2023
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22 Mar 2023
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22 Mar 2023
Cessation of Keeley Justine Atkinson as a person with significant control on 17 March 2023
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22 Mar 2023
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22 Mar 2023
Notification of Calendar Holdings Ltd as a person with significant control on 17 March 2023
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15 Mar 2023
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15 Mar 2023
Appointment of Mrs Kim Marie Pickett as a director on 15 March 2023
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14 Feb 2023
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14 Feb 2023
Resolutions
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24 Jan 2023
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24 Jan 2023
Registered office address changed from 202 Gracechurch Shopping Centre the Parade Sutton Coldfield B72 1PA England to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 24 January 2023
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11 Apr 2022
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11 Apr 2022
Confirmation statement made on 22 March 2022 with updates
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