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11 Nov 2025
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11 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
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11 Aug 2025
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11 Aug 2025
Notification of William Joseph Robert Walker as a person with significant control on 28 April 2025
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11 Aug 2025
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11 Aug 2025
Notification of Charles Richard Walker as a person with significant control on 28 April 2025
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11 Aug 2025
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11 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
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10 Jul 2025
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10 Jul 2025
Memorandum and Articles of Association
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10 Jul 2025
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10 Jul 2025
Resolutions
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06 Mar 2025
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06 Mar 2025
Confirmation statement made on 7 November 2024 with updates
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06 Mar 2025
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06 Mar 2025
Notification of a person with significant control statement
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06 Mar 2025
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06 Mar 2025
Cessation of Philip Nigel Walker as a person with significant control on 7 November 2024
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22 Jan 2025
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22 Jan 2025
Registration of charge 053311520008, created on 22 January 2025
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16 Oct 2024
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16 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
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16 Oct 2024
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16 Oct 2024
Cessation of William Joseph Robert Walker as a person with significant control on 6 April 2016
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18 Oct 2023
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18 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
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27 Mar 2023
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27 Mar 2023
Change of details for Mr Philip Nigel Walker as a person with significant control on 16 February 2023
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27 Mar 2023
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27 Mar 2023
Director's details changed for Mr Philip Nigel Walker on 16 February 2023
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27 Mar 2023
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27 Mar 2023
Change of details for Mr William Joseph Robert Walker as a person with significant control on 16 February 2023
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27 Mar 2023
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27 Mar 2023
Director's details changed for Mr William Joseph Robert Walker on 16 February 2023
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27 Mar 2023
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27 Mar 2023
Registered office address changed from Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 27 March 2023
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21 Nov 2022
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21 Nov 2022
Confirmation statement made on 12 October 2022 with updates
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21 Nov 2022
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21 Nov 2022
Change of details for Mr Philip Nigel Walker as a person with significant control on 2 September 2022
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21 Nov 2022
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21 Nov 2022
Change of details for Mr William Joseph Robert Walker as a person with significant control on 2 September 2022
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21 Nov 2022
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21 Nov 2022
Change of details for Mr Philip Nigel Walker as a person with significant control on 12 October 2019
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