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09 Feb 2026
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09 Feb 2026
Confirmation statement made on 30 January 2026 with no updates
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10 Oct 2025
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10 Oct 2025
Memorandum and Articles of Association
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10 Oct 2025
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10 Oct 2025
Resolutions
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08 Oct 2025
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08 Oct 2025
Satisfaction of charge 111790630001 in full
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25 Sep 2025
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25 Sep 2025
Registration of charge 111790630002, created on 25 September 2025
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25 Feb 2025
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25 Feb 2025
Appointment of Mr Nigel Whittle as a director on 25 February 2025
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13 Feb 2025
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13 Feb 2025
Second filing for the appointment of Mr Terence Barton as a director
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13 Feb 2025
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13 Feb 2025
Second filing for the appointment of Mrs Agnes Barton as a director
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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 30 January 2025 with updates
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07 Feb 2025
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07 Feb 2025
Director's details changed for Terence Barton on 1 February 2025
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07 Feb 2025
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07 Feb 2025
Director's details changed for Agnes Mary Barton on 1 February 2025
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25 Nov 2024
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25 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Nov 2024
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18 Nov 2024
Resolutions
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18 Nov 2024
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18 Nov 2024
Memorandum and Articles of Association
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06 Nov 2024
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06 Nov 2024
Notification of Kingdom Services Group Limited as a person with significant control on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Cessation of Colin John Rayner as a person with significant control on 29 October 2024
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04 Nov 2024
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04 Nov 2024
Termination of appointment of Colin John Rayner as a director on 29 October 2024
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04 Nov 2024
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04 Nov 2024
Appointment of Agnes Mary Barton as a director on 29 October 2024
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04 Nov 2024
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04 Nov 2024
Appointment of Terence Barton as a director on 29 October 2024
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04 Nov 2024
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04 Nov 2024
Registered office address changed from 83B High Street Gillingham Kent ME7 1BL England to Kingdom House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on 4 November 2024
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31 Oct 2024
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31 Oct 2024
Registration of charge 111790630001, created on 30 October 2024
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13 Feb 2024
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13 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
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13 Feb 2023
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13 Feb 2023
Confirmation statement made on 30 January 2023 with no updates
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