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11 Sep 2025
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11 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
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12 Jun 2025
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12 Jun 2025
Cessation of Gill Graham as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Cessation of John Lyndon Hodgson as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Cessation of Kyra Louise Romano-Scott as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Cessation of John Lyndon Hodgson as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Cessation of Gill Graham as a person with significant control on 12 June 2025
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12 Jun 2025
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12 Jun 2025
Cessation of Diane Dentith as a person with significant control on 12 June 2025
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31 Jan 2025
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31 Jan 2025
Appointment of Genova Investments Limited as a director on 30 January 2025
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31 Jan 2025
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31 Jan 2025
Termination of appointment of Sovereign Directors Ltd as a director on 30 January 2025
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12 Sep 2024
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12 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
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12 Sep 2024
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12 Sep 2024
Cessation of John Philip Dentith as a person with significant control on 31 May 2022
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06 Sep 2023
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06 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
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13 Mar 2023
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13 Mar 2023
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
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08 Sep 2022
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08 Sep 2022
Confirmation statement made on 6 September 2022 with no updates
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04 Apr 2022
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04 Apr 2022
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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07 Sep 2021
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07 Sep 2021
Confirmation statement made on 6 September 2021 with no updates
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08 Sep 2020
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08 Sep 2020
Confirmation statement made on 6 September 2020 with no updates
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11 Sep 2019
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11 Sep 2019
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 11 September 2019
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