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06 Nov 2025
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06 Nov 2025
Confirmation statement made on 5 November 2025 with updates
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26 Aug 2025
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26 Aug 2025
Notification of a person with significant control statement
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26 Aug 2025
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26 Aug 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
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26 Aug 2025
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26 Aug 2025
Cessation of Tim Victor Warner as a person with significant control on 19 August 2025
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26 Aug 2025
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26 Aug 2025
Appointment of Mr Jevon Payne as a director on 19 August 2025
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19 May 2025
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19 May 2025
Resolutions
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19 May 2025
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19 May 2025
Resolutions
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16 May 2025
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16 May 2025
Memorandum and Articles of Association
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16 May 2025
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16 May 2025
Change of share class name or designation
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16 May 2025
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16 May 2025
Particulars of variation of rights attached to shares
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16 May 2025
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16 May 2025
Statement of capital following an allotment of shares on 8 May 2025
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09 Jan 2025
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09 Jan 2025
Registration of charge 072201040007, created on 24 December 2024
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08 Jan 2025
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08 Jan 2025
Registration of charge 072201040005, created on 24 December 2024
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08 Jan 2025
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08 Jan 2025
Registration of charge 072201040006, created on 24 December 2024
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22 Nov 2024
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22 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
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21 Dec 2023
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21 Dec 2023
Registration of charge 072201040003, created on 21 December 2023
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21 Dec 2023
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21 Dec 2023
Registration of charge 072201040004, created on 21 December 2023
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21 Nov 2023
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21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
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20 Nov 2023
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20 Nov 2023
Cessation of Jevon Mark Payne as a person with significant control on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Termination of appointment of Jevon Mark Payne as a director on 20 November 2023
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24 Aug 2023
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24 Aug 2023
Registered office address changed from 80 Jackson Road Bagworth Coalville Leicestershire LE67 1HL to Mill House Nailstone Road Carlton Nuneaton CV13 0DH on 24 August 2023
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22 Jun 2023
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22 Jun 2023
Registration of charge 072201040002, created on 21 June 2023
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22 Mar 2023
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22 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
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