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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
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14 Nov 2025
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14 Nov 2025
Change of details for Mr Daniel Underwood as a person with significant control on 1 November 2025
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13 Nov 2025
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13 Nov 2025
Change of details for Mr Daniel Underwood as a person with significant control on 1 November 2025
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09 Oct 2025
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09 Oct 2025
Termination of appointment of Jonathan James Underwood as a director on 9 October 2025
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09 Oct 2025
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09 Oct 2025
Cessation of Jonathan James Underwood as a person with significant control on 9 October 2025
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22 Jul 2025
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22 Jul 2025
Notification of Jonathan Underwood as a person with significant control on 20 July 2025
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22 Jul 2025
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22 Jul 2025
Notification of Daniel Underwood as a person with significant control on 20 July 2025
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22 Jul 2025
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22 Jul 2025
Cessation of Underwood Holdings (Nw) Ltd as a person with significant control on 20 July 2025
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22 Jul 2025
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22 Jul 2025
Termination of appointment of John Philip Underwood as a director on 20 July 2025
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22 Jul 2025
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22 Jul 2025
Termination of appointment of Andrew John Underwood as a director on 20 July 2025
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20 Jul 2025
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20 Jul 2025
Registered office address changed from Challenger House Wakefieldl Road Liverpool L30 6TZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 July 2025
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20 Jul 2025
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20 Jul 2025
Appointment of Captain Jonathan James Underwood as a director on 20 July 2025
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20 Jul 2025
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20 Jul 2025
Appointment of Mr Daniel Underwood as a director on 20 July 2025
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16 Jul 2025
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16 Jul 2025
Certificate of change of name
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08 Jul 2025
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08 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
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10 Jan 2025
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10 Jan 2025
Certificate of change of name
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08 Jul 2024
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08 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
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08 Jul 2024
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08 Jul 2024
Change of details for Underwood Holdings (Nw) Ltd as a person with significant control on 5 July 2023
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11 Jul 2023
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11 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
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07 Jul 2023
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07 Jul 2023
Cessation of John Philip Underwood as a person with significant control on 5 July 2023
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07 Jul 2023
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07 Jul 2023
Notification of Underwood Holdings (Nw) Ltd as a person with significant control on 5 July 2023
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08 Jul 2022
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08 Jul 2022
Confirmation statement made on 6 July 2022 with no updates
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