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05 Dec 2025
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05 Dec 2025
Termination of appointment of Kathryn Elizabeth Mary Cooper-Fay as a director on 1 August 2025
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23 Jul 2025
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23 Jul 2025
Director's details changed for Susan Magaret Wild on 23 July 2025
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23 Jul 2025
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23 Jul 2025
Change of details for Mr Mike Bolam as a person with significant control on 23 July 2025
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23 Jul 2025
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23 Jul 2025
Director's details changed for Mr Mike Bolam on 23 July 2025
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28 May 2025
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28 May 2025
Confirmation statement made on 6 May 2025 with updates
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01 Aug 2024
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01 Aug 2024
Second filing for the appointment of Ms Kathryn Elizabeth Mary Cooper-Fay as a director
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07 Jun 2024
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07 Jun 2024
Appointment of Ms Kathryn Elizabeth Mary Cooper-Fay as a director on 4 June 2014
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04 Jun 2024
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04 Jun 2024
Confirmation statement made on 6 May 2024 with updates
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18 May 2023
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18 May 2023
Confirmation statement made on 6 May 2023 with updates
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06 Jan 2023
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06 Jan 2023
Registered office address changed from Bywell House Bywell Stocksfield Northumberland NE43 7AD England to Bywell House Bywell Stocksfield NE43 7AD on 6 January 2023
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06 Jan 2023
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06 Jan 2023
Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Bywell House Bywell Stocksfield Northumberland NE43 7AD on 6 January 2023
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07 Sep 2022
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07 Sep 2022
Change of details for Mr Mike Bolam as a person with significant control on 7 September 2022
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 6 May 2022 with no updates
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07 Jan 2022
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07 Jan 2022
Appointment of Mr Mike Bolam as a director on 25 December 2021
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06 Jan 2022
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06 Jan 2022
Termination of appointment of Edmond John Tudor Hillman as a director on 20 December 2020
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06 Jan 2022
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06 Jan 2022
Termination of appointment of Allison Jane Hillman as a secretary on 20 December 2020
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06 Jan 2022
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06 Jan 2022
Appointment of Susan Magaret Wild as a director on 20 December 2021
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07 May 2021
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07 May 2021
Confirmation statement made on 6 May 2021 with updates
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03 Aug 2020
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03 Aug 2020
Confirmation statement made on 19 July 2020 with no updates
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03 Aug 2020
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03 Aug 2020
Notification of Mike Bolam as a person with significant control on 31 July 2020
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