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12 Jan 2026
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12 Jan 2026
Confirmation statement made on 10 January 2026 with updates
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06 Jan 2026
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06 Jan 2026
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 6 April 2016
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19 Feb 2025
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19 Feb 2025
Registered office address changed from 1 - 3 College Yard Worcester Worcestershire WR1 2LB England to 2nd Floor Suite 37a Waterloo Street Birmingham B2 5TJ on 19 February 2025
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16 Jan 2025
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16 Jan 2025
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 10 January 2025
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16 Jan 2025
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16 Jan 2025
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 10 January 2025
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15 Jan 2025
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15 Jan 2025
Confirmation statement made on 10 January 2025 with updates
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15 Jan 2025
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15 Jan 2025
Appointment of Mrs Kirsten Brigitte Allan as a director on 10 January 2025
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15 Jan 2025
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15 Jan 2025
Appointment of Ms Laura Alison Williams as a director on 10 January 2025
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15 Jan 2025
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15 Jan 2025
Notification of Kirsten Brigitte Allan as a person with significant control on 10 January 2025
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10 Jun 2024
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10 Jun 2024
Confirmation statement made on 31 May 2024 with updates
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13 Jun 2023
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13 Jun 2023
Confirmation statement made on 31 May 2023 with updates
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14 Jul 2022
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14 Jul 2022
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 13 July 2022
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13 Jul 2022
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13 Jul 2022
Director's details changed for Mr Benjamin John Maxwell Allan on 13 July 2022
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13 Jul 2022
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13 Jul 2022
Secretary's details changed for Ms Laura Alison Williams on 13 July 2022
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13 Jul 2022
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13 Jul 2022
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to 1 - 3 College Yard Worcester Worcestershire WR1 2LB on 13 July 2022
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31 May 2022
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31 May 2022
Confirmation statement made on 31 May 2022 with updates
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27 May 2022
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27 May 2022
Particulars of variation of rights attached to shares
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27 May 2022
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27 May 2022
Change of share class name or designation
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25 Apr 2022
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25 Apr 2022
Purchase of own shares.
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21 Apr 2022
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21 Apr 2022
Confirmation statement made on 15 April 2022 with updates
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21 Apr 2022
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21 Apr 2022
Cancellation of shares. Statement of capital on 7 September 2021
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