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16 Mar 2026
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16 Mar 2026
Appointment of Mr Justin Antony James Tydeman as a director on 16 March 2026
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20 Jan 2026
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20 Jan 2026
Termination of appointment of John Spencer Sheridan as a director on 20 January 2026
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02 Jun 2025
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02 Jun 2025
Appointment of Mr. Robert Stirling as a director on 21 May 2025
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22 May 2025
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22 May 2025
Resolutions
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22 May 2025
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22 May 2025
Memorandum and Articles of Association
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21 May 2025
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21 May 2025
Appointment of Mr Spencer John Sheridan as a director on 9 May 2025
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21 May 2025
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21 May 2025
Appointment of Mr Paul John Edwards as a director on 9 May 2025
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20 May 2025
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20 May 2025
Appointment of Mr Graham Austen Levinsohn as a director on 9 May 2025
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20 May 2025
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20 May 2025
Termination of appointment of Lee John Bishop as a director on 9 May 2025
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13 May 2025
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13 May 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 22 April 2025 with no updates
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17 Apr 2025
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17 Apr 2025
Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 17 April 2025
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02 Apr 2025
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02 Apr 2025
Change of details for Hillside-Infinitas Limited as a person with significant control on 2 April 2025
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10 Jun 2024
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10 Jun 2024
Notification of Hillside-Infinitas Limited as a person with significant control on 4 March 2024
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10 Jun 2024
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10 Jun 2024
Cessation of Laura Julie Bishop as a person with significant control on 4 March 2024
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25 Apr 2024
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25 Apr 2024
Registered office address changed from Room 2, 2nd Floor 179 Kedleston Road Derby DE22 1FT England to Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ on 25 April 2024
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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 22 April 2024 with updates
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25 Apr 2024
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25 Apr 2024
Director's details changed for Mrs Laura Julie Bishop on 25 April 2024
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25 Apr 2024
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25 Apr 2024
Director's details changed for Mr Lee John Bishop on 24 April 2024
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25 Apr 2024
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25 Apr 2024
Change of details for Mrs Laura Julie Bishop as a person with significant control on 25 April 2024
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25 Apr 2024
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25 Apr 2024
Change of details for Mrs Laura Julie Bishop as a person with significant control on 18 April 2024
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24 Jan 2024
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24 Jan 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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19 Jan 2024
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19 Jan 2024
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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