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23 Mar 2026
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23 Mar 2026
Change of details for Mr Michael John Chicken as a person with significant control on 6 May 2016
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27 Dec 2025
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27 Dec 2025
Sub-division of shares on 22 November 2025
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19 Dec 2025
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19 Dec 2025
Statement of capital following an allotment of shares on 22 November 2025
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10 Dec 2025
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10 Dec 2025
Memorandum and Articles of Association
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10 Dec 2025
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10 Dec 2025
Resolutions
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02 Sep 2025
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02 Sep 2025
Appointment of Mrs Melanie Jane Stephens as a secretary on 2 September 2025
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02 Sep 2025
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02 Sep 2025
Termination of appointment of Fiona Jill Mcculloch as a secretary on 2 September 2025
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19 May 2025
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19 May 2025
Confirmation statement made on 11 May 2025 with no updates
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17 Jun 2024
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17 Jun 2024
Satisfaction of charge 1 in full
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17 Jun 2024
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17 Jun 2024
Satisfaction of charge 068960800003 in full
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13 May 2024
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13 May 2024
Confirmation statement made on 11 May 2024 with no updates
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15 May 2023
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15 May 2023
Confirmation statement made on 11 May 2023 with updates
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21 Mar 2023
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21 Mar 2023
Registration of charge 068960800006, created on 16 March 2023
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15 Mar 2023
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15 Mar 2023
Director's details changed for Mr Michael John Chicken on 15 March 2023
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01 Feb 2023
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01 Feb 2023
Appointment of Ms Sarah Inger Milne as a director on 1 February 2023
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30 Jun 2022
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30 Jun 2022
Statement of capital following an allotment of shares on 27 June 2022
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19 May 2022
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19 May 2022
Confirmation statement made on 11 May 2022 with no updates
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10 Dec 2021
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10 Dec 2021
Registration of charge 068960800005, created on 9 December 2021
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15 Jun 2021
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15 Jun 2021
Amended total exemption full accounts made up to 30 June 2019
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