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12 Nov 2025
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12 Nov 2025
Appointment of Mr Richard Michael Shadforth as a secretary on 31 October 2025
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12 Nov 2025
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12 Nov 2025
Termination of appointment of Richard Walter Clarke as a secretary on 31 October 2025
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05 Nov 2025
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05 Nov 2025
Termination of appointment of Richard Walter Clarke as a director on 31 October 2025
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30 Sep 2025
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30 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
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23 Jan 2025
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23 Jan 2025
Registration of charge 055683890004, created on 23 January 2025
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29 Oct 2024
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29 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
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03 Oct 2024
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03 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
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14 Aug 2024
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14 Aug 2024
Satisfaction of charge 2 in full
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20 May 2024
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20 May 2024
Memorandum and Articles of Association
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20 May 2024
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20 May 2024
Resolutions
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15 May 2024
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15 May 2024
Appointment of Mr Phillip Robert Millward as a director on 1 May 2024
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10 May 2024
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10 May 2024
Registration of charge 055683890003, created on 2 May 2024
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06 Feb 2024
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06 Feb 2024
Notification of 2R Investments Limited as a person with significant control on 20 September 2016
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06 Feb 2024
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06 Feb 2024
Cessation of Richard Michael Shadforth as a person with significant control on 20 September 2016
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06 Feb 2024
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06 Feb 2024
Cessation of Richard Walter Clarke as a person with significant control on 20 September 2016
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14 Dec 2023
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14 Dec 2023
Satisfaction of charge 1 in full
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05 Oct 2023
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05 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
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28 Sep 2022
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28 Sep 2022
Confirmation statement made on 20 September 2022 with no updates
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24 Sep 2021
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24 Sep 2021
Confirmation statement made on 20 September 2021 with no updates
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