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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
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18 Nov 2024
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18 Nov 2024
Director's details changed for Mr Thomas William Hamlett on 11 November 2024
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22 Oct 2024
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22 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
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13 Oct 2023
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13 Oct 2023
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023
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13 Oct 2023
Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 13 October 2023
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25 Jul 2023
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25 Jul 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 May 2023
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12 May 2023
Confirmation statement made on 12 April 2023 with no updates
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20 Apr 2023
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20 Apr 2023
Resolutions
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20 Apr 2023
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20 Apr 2023
Memorandum and Articles of Association
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20 Apr 2023
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20 Apr 2023
Particulars of variation of rights attached to shares
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20 Apr 2023
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20 Apr 2023
Change of share class name or designation
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11 Apr 2023
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11 Apr 2023
Appointment of Mr Anders Nordby as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Cessation of Thomas William Hamlett as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Cessation of Paul Cuthill as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Cessation of Trevor John Brain as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Notification of Tomas Gunnar Billing as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Termination of appointment of Trevor John Brain as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Termination of appointment of Paul Cuthill as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Mr Tomas Gunnar Billing as a director on 31 March 2023
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28 Mar 2023
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28 Mar 2023
Statement of capital on 27 March 2023
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28 Mar 2023
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28 Mar 2023
Change of share class name or designation
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