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10 Oct 2025
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10 Oct 2025
Confirmation statement made on 4 October 2025 with updates
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03 Oct 2025
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03 Oct 2025
Registered office address changed from Unit 1 Knights Court South Chailey Lewes BN8 4QF England to Unit 1 Knights Court South Chailey Lewes East Sussex BN8 4QF on 3 October 2025
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03 Oct 2025
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03 Oct 2025
Director's details changed for Mr Simon James Clark on 3 October 2025
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03 Oct 2025
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03 Oct 2025
Director's details changed for Mr Peter George Troesch on 3 October 2025
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27 Feb 2025
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27 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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08 Oct 2024
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08 Oct 2024
Cessation of Joanna Rachel Montclare as a person with significant control on 7 October 2024
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08 Oct 2024
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08 Oct 2024
Notification of Avid Plc as a person with significant control on 7 October 2024
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08 Oct 2024
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08 Oct 2024
Termination of appointment of Joanna Rachel Montclare as a director on 7 October 2024
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08 Oct 2024
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08 Oct 2024
Appointment of Mr Peter George Troesch as a director on 7 October 2024
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08 Oct 2024
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08 Oct 2024
Appointment of Mr Simon James Clark as a director on 7 October 2024
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08 Oct 2024
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08 Oct 2024
Registered office address changed from The Barn Danworth Farm Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9GL to Unit 1 Knights Court South Chailey Lewes BN8 4QF on 8 October 2024
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07 Oct 2024
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07 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
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28 Sep 2024
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28 Sep 2024
Memorandum and Articles of Association
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17 Jun 2024
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17 Jun 2024
Resolutions
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11 Oct 2023
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11 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
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07 Oct 2022
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07 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
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04 Oct 2021
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04 Oct 2021
Confirmation statement made on 4 October 2021 with no updates
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03 Feb 2021
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03 Feb 2021
Satisfaction of charge 1 in full
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06 Oct 2020
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06 Oct 2020
Confirmation statement made on 4 October 2020 with no updates
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