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04 Nov 2025
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04 Nov 2025
Confirmation statement made on 21 October 2025 with updates
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04 Sep 2025
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04 Sep 2025
Certificate of change of name
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25 Nov 2024
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25 Nov 2024
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30 Oct 2024
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30 Oct 2024
Registered office address changed from Unit 14, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024
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30 Oct 2024
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30 Oct 2024
Registered office address changed from Alliance House Unit 14, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS United Kingdom to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024
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30 Oct 2024
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30 Oct 2024
Registered office address changed from Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024
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22 Oct 2024
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22 Oct 2024
Confirmation statement made on 21 October 2024 with updates
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19 Jun 2024
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19 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Mar 2024
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19 Mar 2024
Confirmation statement made on 5 March 2024 with updates
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07 Nov 2023
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07 Nov 2023
Memorandum and Articles of Association
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30 Oct 2023
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30 Oct 2023
Resolutions
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23 Oct 2023
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23 Oct 2023
Change of details for Pag Ventures Limited as a person with significant control on 11 October 2023
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23 Oct 2023
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23 Oct 2023
Change of details for Mr Thomas David Russell as a person with significant control on 11 October 2023
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16 Mar 2023
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16 Mar 2023
Confirmation statement made on 5 March 2023 with updates
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17 Feb 2023
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17 Feb 2023
Cessation of Matthew James Jay as a person with significant control on 16 February 2023
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17 Feb 2023
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17 Feb 2023
Termination of appointment of Matthew Jay as a director on 16 February 2023
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21 Mar 2022
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21 Mar 2022
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18 Mar 2022
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18 Mar 2022
Confirmation statement made on 5 March 2022 with no updates
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19 Apr 2021
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19 Apr 2021
Confirmation statement made on 5 March 2021 with no updates
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19 Mar 2021
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19 Mar 2021
Change of share class name or designation
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