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14 Jan 2026
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14 Jan 2026
Confirmation statement made on 9 January 2026 with no updates
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14 Jan 2026
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14 Jan 2026
Register inspection address has been changed from Unit 2 Sutton Weaver Ashville Way Sutton Weaver Runcorn WA7 3EZ England to Griffin House Barleycastle Lane Appleton Warrington WA4 4st
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14 Jan 2026
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14 Jan 2026
Appointment of Mr David Brian Pickering as a director on 5 January 2026
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18 Dec 2025
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18 Dec 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
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03 Dec 2025
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03 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
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03 Dec 2025
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03 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
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03 Dec 2025
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03 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/25
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27 Nov 2025
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27 Nov 2025
Termination of appointment of Nigel Mcmullan as a director on 20 November 2025
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27 Nov 2025
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27 Nov 2025
Termination of appointment of David Norman Cox as a director on 20 November 2025
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20 Nov 2025
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20 Nov 2025
Registered office address changed from Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ England to Griffin House Lyncastle Way Barleycastle Trading Estate Appleton Warrington WA4 4st on 20 November 2025
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27 Oct 2025
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27 Oct 2025
Appointment of Mr Kevin John Riddle as a director on 7 October 2025
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08 Jul 2025
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08 Jul 2025
Satisfaction of charge 067938350002 in full
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09 Jan 2025
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09 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
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07 Oct 2024
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07 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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07 Oct 2024
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07 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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07 Oct 2024
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07 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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05 Sep 2024
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05 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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05 Sep 2024
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05 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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11 Jan 2024
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11 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
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20 Dec 2023
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20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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20 Dec 2023
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20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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20 Dec 2023
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20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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