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18 Jul 2025
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18 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
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19 Jul 2024
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19 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
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25 Jul 2023
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25 Jul 2023
Confirmation statement made on 11 July 2023 with updates
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24 Jul 2023
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24 Jul 2023
Change of details for Mr Nicholas Simon Parker as a person with significant control on 11 July 2023
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24 Jul 2023
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24 Jul 2023
Director's details changed for Mr Nicholas Simon Parker on 11 July 2023
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11 Jul 2023
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11 Jul 2023
Resolutions
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11 Jul 2023
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11 Jul 2023
Memorandum and Articles of Association
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06 Jul 2023
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06 Jul 2023
Statement of capital following an allotment of shares on 23 June 2023
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04 Jul 2023
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04 Jul 2023
Registered office address changed from 4 Greengate Cardale Park Harrogate England HG3 1GY to Albany House Claremont Lane Esher Surrey KT10 9FQ on 4 July 2023
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03 Jul 2023
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03 Jul 2023
Notification of Nicholas Simon Parker as a person with significant control on 23 June 2023
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03 Jul 2023
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03 Jul 2023
Cessation of Nigel Duncan Taee as a person with significant control on 23 June 2023
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Alexander Toby Shedden Parry as a secretary on 23 June 2023
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Nigel Duncan Taee as a director on 23 June 2023
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Robert John Austin as a director on 23 June 2023
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03 Jul 2023
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03 Jul 2023
Appointment of Mr Nicholas Simon Parker as a director on 23 June 2023
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 11 July 2022 with no updates
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 11 July 2021 with no updates
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21 Jul 2020
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21 Jul 2020
Confirmation statement made on 11 July 2020 with no updates
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