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09 Jun 2025
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09 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
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02 Jan 2025
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02 Jan 2025
Registered office address changed from Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ England to Pro Carrier Limited Thurrock Park Way Tilbury RM18 7HD on 2 January 2025
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11 Jun 2024
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11 Jun 2024
Confirmation statement made on 1 June 2024 with updates
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04 Jan 2024
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04 Jan 2024
Certificate of change of name
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11 Dec 2023
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11 Dec 2023
Registration of charge 069567760011, created on 6 December 2023
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24 Jul 2023
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24 Jul 2023
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 24 July 2023
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06 Jun 2023
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06 Jun 2023
Satisfaction of charge 069567760010 in full
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 1 June 2023 with updates
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02 Mar 2023
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02 Mar 2023
Director's details changed for Mr James Michael Appleby on 13 November 2022
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26 Jul 2022
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26 Jul 2022
Registration of charge 069567760010, created on 20 July 2022
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15 Jun 2022
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15 Jun 2022
Confirmation statement made on 1 June 2022 with updates
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26 May 2022
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26 May 2022
Satisfaction of charge 069567760009 in full
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23 Mar 2022
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23 Mar 2022
Appointment of Mr James Michael Appleby as a director on 17 March 2022
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22 Jul 2021
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22 Jul 2021
Memorandum and Articles of Association
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22 Jul 2021
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22 Jul 2021
Resolutions
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21 Jul 2021
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21 Jul 2021
Appointment of Mr David Barry as a director on 28 May 2021
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21 Jul 2021
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21 Jul 2021
Appointment of Mr Iain Robert Liddell as a director on 28 May 2021
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12 Jul 2021
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12 Jul 2021
Registration of charge 069567760009, created on 30 June 2021
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01 Jul 2021
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01 Jul 2021
Termination of appointment of Derek Edward Thompson as a director on 28 May 2021
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30 Jun 2021
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30 Jun 2021
Confirmation statement made on 1 June 2021 with updates
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30 Jun 2021
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30 Jun 2021
Notification of Uniserve Holdings Limited as a person with significant control on 28 May 2021
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