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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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05 Dec 2025
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05 Dec 2025
Registered office address changed from 5 Midland Court Ground Floor, 5 Midland Court Central Park Lutterworth Leiceshershire LE17 4PN England to Ground Floor 5 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 5 December 2025
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05 Dec 2025
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05 Dec 2025
Director's details changed for Mr Mathias Hakan Fredrik Back on 27 October 2025
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05 Dec 2025
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05 Dec 2025
Change of details for Mr per-Olof Gunnar Sanden as a person with significant control on 27 October 2025
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27 Oct 2025
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27 Oct 2025
Registered office address changed from 1st Floor 1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom to 5 Midland Court Ground Floor, 5 Midland Court Central Park Lutterworth Leiceshershire LE17 4PN on 27 October 2025
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10 Jan 2025
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10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
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30 Aug 2024
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30 Aug 2024
Termination of appointment of Per-Olof Gunnar Sanden as a director on 15 August 2024
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30 Aug 2024
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30 Aug 2024
Appointment of Mr Mathias Hakan Fredrik Back as a director on 15 August 2024
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10 Jan 2024
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10 Jan 2024
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2023
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10 Jan 2023
Confirmation statement made on 10 January 2023 with updates
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09 Jan 2023
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09 Jan 2023
Confirmation statement made on 9 January 2023 with updates
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25 Jul 2022
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25 Jul 2022
Registered office address changed from Manor House Market Street Lutterworth Leicestershire LE17 4EH to 1st Floor 1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 25 July 2022
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23 Jan 2022
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23 Jan 2022
Confirmation statement made on 9 January 2022 with updates
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14 Jun 2021
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14 Jun 2021
Change of details for Mr per-Olof Gunnar Sanden as a person with significant control on 11 June 2021
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 9 January 2021 with no updates
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09 Jan 2020
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09 Jan 2020
Confirmation statement made on 9 January 2020 with no updates
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22 Jan 2019
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22 Jan 2019
Confirmation statement made on 9 January 2019 with no updates
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