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12 Sep 2025
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12 Sep 2025
Change of details for Mr Andrew Douglas Hall as a person with significant control on 12 September 2025
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14 Jul 2025
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14 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
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11 Jul 2024
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11 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2023
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14 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
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25 Nov 2022
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25 Nov 2022
Current accounting period shortened from 30 June 2023 to 31 March 2023
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01 Aug 2022
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01 Aug 2022
Change of details for Mrs Kerstin Anne Helene Hall as a person with significant control on 1 August 2022
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15 Jul 2022
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15 Jul 2022
Confirmation statement made on 30 June 2022 with updates
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15 Jul 2022
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15 Jul 2022
Notification of Kerstin Anne Helene Hall as a person with significant control on 13 June 2022
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17 Jun 2022
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17 Jun 2022
Memorandum and Articles of Association
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17 Jun 2022
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17 Jun 2022
Resolutions
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16 Jun 2022
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16 Jun 2022
Change of share class name or designation
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02 Jul 2021
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02 Jul 2021
Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
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02 Jul 2021
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02 Jul 2021
Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
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02 Jul 2021
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02 Jul 2021
Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
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30 Jun 2021
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30 Jun 2021
Confirmation statement made on 30 June 2021 with no updates
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26 Jan 2021
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26 Jan 2021
Registered office address changed from , Orchard House Park Lane, Reigate, RH2 8JX, England to The Old Bakery Blackborough Road Reigate RH2 7BU on 26 January 2021
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01 Sep 2020
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01 Sep 2020
Confirmation statement made on 1 July 2020 with no updates
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11 Apr 2020
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11 Apr 2020
Termination of appointment of Charles Fowler as a secretary on 9 April 2020
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