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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 11 April 2025 with updates
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26 Mar 2025
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26 Mar 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
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09 Dec 2024
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09 Dec 2024
Statement of capital on 9 December 2024
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09 Dec 2024
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09 Dec 2024
Resolutions
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09 Dec 2024
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09 Dec 2024
Solvency Statement dated 04/12/24
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09 Dec 2024
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09 Dec 2024
Statement by Directors
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08 May 2024
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08 May 2024
Director's details changed for Mr Garrath Malcolm Lyons on 7 May 2024
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 11 April 2024 with updates
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28 Mar 2024
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28 Mar 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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25 Jan 2024
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25 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Nov 2023
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21 Nov 2023
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
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20 Nov 2023
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20 Nov 2023
Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
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16 Aug 2023
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16 Aug 2023
Satisfaction of charge 089820990001 in full
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11 Apr 2023
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11 Apr 2023
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023
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11 Apr 2023
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023
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06 Apr 2023
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023
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06 Apr 2023
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
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06 Apr 2023
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06 Apr 2023
Registered office address changed from 3 Herringham Road London SE7 8NJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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05 Apr 2023
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05 Apr 2023
Termination of appointment of Simon John Sivyer as a director on 31 March 2023
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