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12 Feb 2026
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12 Feb 2026
Confirmation statement made on 12 February 2026 with no updates
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10 Nov 2025
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10 Nov 2025
Certificate of change of name
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10 Sep 2025
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10 Sep 2025
Termination of appointment of John Gordon Macrae as a secretary on 9 September 2025
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27 Aug 2025
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27 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
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14 Feb 2025
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14 Feb 2025
Confirmation statement made on 12 February 2025 with updates
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05 Feb 2025
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05 Feb 2025
Satisfaction of charge 071562670004 in full
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03 Feb 2025
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03 Feb 2025
Termination of appointment of Paul Raymond Jones as a director on 31 January 2025
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03 Feb 2025
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03 Feb 2025
Termination of appointment of David Robert Jones as a director on 31 January 2025
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09 Jan 2025
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09 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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21 Oct 2024
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21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024
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21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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13 Aug 2024
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13 Aug 2024
Memorandum and Articles of Association
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13 Aug 2024
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13 Aug 2024
Resolutions
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30 Jul 2024
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30 Jul 2024
Appointment of Mr John Gordon Macrae as a secretary on 25 July 2024
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30 Jul 2024
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30 Jul 2024
Appointment of Mr Douglas Weir Fleming as a director on 25 July 2024
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30 Jul 2024
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30 Jul 2024
Appointment of Mr John Miller Heiton as a director on 25 July 2024
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30 Jul 2024
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30 Jul 2024
Registered office address changed from 7 Leckwith Road Bootle Merseyside L30 6UF England to Yarmouth Business Park, Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 30 July 2024
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19 Mar 2024
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19 Mar 2024
Memorandum and Articles of Association
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19 Mar 2024
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19 Mar 2024
Resolutions
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14 Mar 2024
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14 Mar 2024
Cessation of Paul Raymond Jones as a person with significant control on 11 February 2024
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14 Mar 2024
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14 Mar 2024
Cessation of David Robert Jones as a person with significant control on 11 February 2024
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14 Mar 2024
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14 Mar 2024
Notification of Ops Group Holdings Ltd as a person with significant control on 11 February 2024
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27 Feb 2024
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27 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
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