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27 Mar 2026
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27 Mar 2026
Confirmation statement made on 15 March 2026 with no updates
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29 Mar 2025
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29 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
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06 Jan 2025
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06 Jan 2025
Registered office address changed from Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England to Unit 3 Swallow Street Stockport SK1 3AU on 6 January 2025
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26 Mar 2024
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26 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
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18 Mar 2024
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18 Mar 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
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22 Sep 2023
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22 Sep 2023
Confirmation statement made on 12 September 2023 with updates
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27 Apr 2023
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27 Apr 2023
Registered office address changed from 72 the Street the Street Shalford Guildford Surrey GU4 8BU United Kingdom to Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ on 27 April 2023
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27 Mar 2023
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27 Mar 2023
Appointment of Mr Andrew James Shaw as a director on 16 March 2023
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28 Feb 2023
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28 Feb 2023
Termination of appointment of Kate Helen Jenkin Tilbury as a director on 27 February 2023
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28 Feb 2023
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28 Feb 2023
Cessation of Anne Marie Wright as a person with significant control on 27 February 2023
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28 Feb 2023
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28 Feb 2023
Cessation of Kate Helen Jenkin Tilbury as a person with significant control on 27 February 2023
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28 Feb 2023
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28 Feb 2023
Notification of Gruum Europe Limited as a person with significant control on 27 February 2023
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05 Dec 2022
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05 Dec 2022
Notification of Anne Marie Wright as a person with significant control on 5 December 2022
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21 Sep 2022
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21 Sep 2022
Confirmation statement made on 12 September 2022 with updates
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29 Jun 2022
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29 Jun 2022
Sub-division of shares on 25 June 2022
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05 Apr 2022
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05 Apr 2022
Certificate of change of name
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19 Nov 2021
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19 Nov 2021
Change of details for Mrs Kate Helen Jenkin Tilbury as a person with significant control on 30 October 2021
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19 Nov 2021
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19 Nov 2021
Cessation of William Robert Charles Tilbury as a person with significant control on 30 October 2021
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19 Nov 2021
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19 Nov 2021
Termination of appointment of William Robert Charles Tilbury as a director on 5 November 2021
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17 Sep 2021
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17 Sep 2021
Confirmation statement made on 12 September 2021 with no updates
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