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17 Mar 2026
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17 Mar 2026
Appointment of Miss Jessica Ann Roughton as a secretary on 10 March 2026
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22 Jan 2026
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22 Jan 2026
Appointment of Mr Dion Alec Brian Bishop as a director on 21 January 2026
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21 Jan 2026
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21 Jan 2026
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 17 Lichfield St, Lichfield Street, Walsall Lichfield Street Walsall WS1 1TJ on 21 January 2026
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21 Jan 2026
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21 Jan 2026
Confirmation statement made on 21 January 2026 with updates
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21 Jan 2026
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21 Jan 2026
Termination of appointment of James Douglas Croall as a director on 21 January 2026
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21 Jan 2026
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21 Jan 2026
Cessation of James Douglas Croall as a person with significant control on 21 January 2026
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21 Jan 2026
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21 Jan 2026
Notification of Bishop Uk Holdings Ltd as a person with significant control on 21 January 2026
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16 Jan 2026
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16 Jan 2026
Confirmation statement made on 16 January 2026 with updates
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16 Jan 2026
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16 Jan 2026
Cessation of Bishop Uk Holdings Ltd as a person with significant control on 14 January 2026
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16 Jan 2026
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16 Jan 2026
Termination of appointment of Dion Alec Brian Bishop as a director on 14 January 2026
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27 Sep 2025
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27 Sep 2025
Confirmation statement made on 26 September 2025 with updates
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26 Sep 2025
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26 Sep 2025
Notification of Bishop Uk Holdings Ltd as a person with significant control on 26 September 2025
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12 Mar 2025
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12 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
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05 Sep 2024
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05 Sep 2024
Appointment of Mr Dion Bishop as a director on 27 August 2024
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02 Aug 2024
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02 Aug 2024
Registration of charge 110669520004, created on 31 July 2024
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31 Jul 2024
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31 Jul 2024
Satisfaction of charge 110669520003 in full
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23 Jul 2024
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23 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
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26 Jun 2024
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26 Jun 2024
Change of details for Mr James Douglas Croall as a person with significant control on 23 June 2024
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29 Feb 2024
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29 Feb 2024
Registration of charge 110669520003, created on 29 February 2024
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13 Feb 2024
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13 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
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19 Dec 2023
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19 Dec 2023
Certificate of change of name
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12 Dec 2023
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12 Dec 2023
Satisfaction of charge 110669520002 in full
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