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26 Mar 2026
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26 Mar 2026
Director's details changed for Mr Adrian Trevor Halls on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Director's details changed for Lucy Loraine Sullivan on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Director's details changed for Mr Lawrence John Sullivan on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Director's details changed for Jack Charles David Sullivan on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Secretary's details changed for Gareth David Vickers on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Change of details for Mr Lawrence John Sullivan as a person with significant control on 26 March 2026
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26 Mar 2026
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26 Mar 2026
Registered office address changed from 1a Tilford Road Hindhead GU26 6TD England to 1a Royal Parade Tilford Road Hindhead GU26 6TD on 26 March 2026
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13 Mar 2026
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13 Mar 2026
Appointment of Jack Charles David Sullivan as a director on 1 January 2026
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26 Feb 2026
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26 Feb 2026
Appointment of Lucy Loraine Sullivan as a director on 1 January 2026
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26 Feb 2026
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26 Feb 2026
Appointment of Louise Bernadette Rodwell as a director on 1 January 2026
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26 Feb 2026
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26 Feb 2026
Appointment of Gareth David Vickers as a secretary on 26 January 2026
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10 Apr 2025
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10 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
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01 Oct 2024
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01 Oct 2024
Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
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28 Sep 2024
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28 Sep 2024
Resolutions
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21 Sep 2024
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21 Sep 2024
Memorandum and Articles of Association
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30 May 2024
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30 May 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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15 Apr 2024
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15 Apr 2024
Appointment of Lawrence John Sullivan as a director on 10 April 2024
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11 Apr 2024
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11 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
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14 Mar 2024
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14 Mar 2024
Registered office address changed from The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH England to 1a Tilford Road Hindhead GU26 6TD on 14 March 2024
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11 May 2023
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11 May 2023
Change of details for Mr Lawrence John Sulivan as a person with significant control on 9 March 2019
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10 May 2023
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10 May 2023
Confirmation statement made on 31 March 2023 with updates
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10 May 2023
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10 May 2023
Change of details for Mr Lawrence John Sulivan as a person with significant control on 9 March 2019
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