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06 Jan 2026
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06 Jan 2026
Confirmation statement made on 5 January 2026 with updates
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06 Jan 2026
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06 Jan 2026
Cessation of Michael Larter as a person with significant control on 22 July 2025
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06 Jan 2026
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06 Jan 2026
Cessation of Godfrey Adams as a person with significant control on 22 July 2025
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06 Jan 2026
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06 Jan 2026
Notification of Watts on Holdings Ltd as a person with significant control on 23 July 2025
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15 Sep 2025
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15 Sep 2025
Termination of appointment of Godfrey Adams as a secretary on 15 September 2025
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02 Sep 2025
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02 Sep 2025
Termination of appointment of Godfrey Adams as a director on 23 July 2025
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02 Sep 2025
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02 Sep 2025
Appointment of Mr Robert Andrew Lane as a director on 23 July 2025
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02 Sep 2025
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02 Sep 2025
Appointment of Mrs Caroline Lane as a director on 23 July 2025
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27 May 2025
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27 May 2025
Satisfaction of charge 060431780002 in full
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11 Apr 2025
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11 Apr 2025
Appointment of Mr Godfrey Adams as a secretary on 11 April 2025
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11 Apr 2025
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11 Apr 2025
Termination of appointment of Michael Larter as a secretary on 11 April 2025
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11 Apr 2025
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11 Apr 2025
Change of details for Mr Godfrey Adams as a person with significant control on 6 April 2016
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10 Jan 2025
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10 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
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10 Jan 2025
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10 Jan 2025
Notification of Michael Larter as a person with significant control on 6 April 2016
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19 Nov 2024
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19 Nov 2024
Amended total exemption full accounts made up to 31 January 2024
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04 Jul 2024
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04 Jul 2024
Director's details changed for Mr Godfrey Adams on 4 July 2024
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03 Jul 2024
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03 Jul 2024
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Peat House Newham Road Truro TR1 2DP on 3 July 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
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17 Jan 2023
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17 Jan 2023
Registered office address changed from 35 High Cross Street High Cross Street St. Austell PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 17 January 2023
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 5 January 2022 with no updates
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