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05 Sep 2025
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05 Sep 2025
Confirmation statement made on 2 August 2025 with updates
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28 Jan 2025
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28 Jan 2025
Notification of Ue Acquisition Co Limited as a person with significant control on 5 August 2024
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28 Jan 2025
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28 Jan 2025
Cessation of Sandra Ann Fenner as a person with significant control on 5 August 2024
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28 Jan 2025
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28 Jan 2025
Cessation of Michael John Fenner as a person with significant control on 5 August 2024
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17 Sep 2024
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17 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
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09 Sep 2024
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09 Sep 2024
Registered office address changed from , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 9 September 2024
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16 Aug 2024
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16 Aug 2024
Termination of appointment of Simon Jonathan Fenner as a director on 5 August 2024
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16 Aug 2024
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16 Aug 2024
Termination of appointment of Sandra Ann Fenner as a director on 5 August 2024
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16 Aug 2024
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16 Aug 2024
Termination of appointment of Jonathan Paul Fenner as a director on 5 August 2024
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16 Aug 2024
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16 Aug 2024
Appointment of Ms Philippa Jan Handford as a director on 5 August 2024
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16 Aug 2024
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16 Aug 2024
Appointment of Mr Jonathan Handford as a director on 5 August 2024
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23 Jan 2024
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23 Jan 2024
Termination of appointment of Michael John Fenner as a secretary on 29 November 2023
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23 Jan 2024
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23 Jan 2024
Termination of appointment of Michael John Fenner as a director on 29 November 2023
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23 Jan 2024
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23 Jan 2024
Appointment of Jonathan Paul Fenner as a director on 29 November 2023
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23 Jan 2024
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23 Jan 2024
Appointment of Simon Jonathan Fenner as a director on 29 November 2023
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
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11 Apr 2023
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11 Apr 2023
Registered office address changed from , Suite 1 the Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 11 April 2023
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01 Sep 2022
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01 Sep 2022
Confirmation statement made on 2 August 2022 with no updates
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06 Sep 2021
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06 Sep 2021
Confirmation statement made on 2 August 2021 with no updates
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20 May 2021
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20 May 2021
Director's details changed for Mrs Sandra Ann Fenner on 20 May 2021
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20 May 2021
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20 May 2021
Director's details changed for Mr Michael John Fenner on 20 May 2021
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