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06 Mar 2026
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06 Mar 2026
Confirmation statement made on 1 March 2026 with updates
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14 Nov 2025
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14 Nov 2025
Certificate of change of name
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14 Nov 2025
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14 Nov 2025
Appointment of Mr Nigel Desmond Crainey as a secretary on 14 November 2025
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06 Jun 2025
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06 Jun 2025
Registered office address changed from C/O Str84Ward Accounting Limited, Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 6 June 2025
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19 Mar 2025
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19 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
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05 Jul 2024
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05 Jul 2024
Termination of appointment of Sharon Rebecca Brigland-Gough as a director on 5 July 2024
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12 Mar 2024
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12 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
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20 Feb 2024
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20 Feb 2024
Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to C/O Str84Ward Accounting Limited, Lewis Building 35 Bull Street Birmingham B4 6EQ on 20 February 2024
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22 Sep 2023
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22 Sep 2023
Appointment of Mrs Sharon Rebecca Brigland-Gough as a director on 22 September 2023
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19 Sep 2023
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19 Sep 2023
Appointment of Mrs Allison Michelle Crainey as a director on 12 September 2023
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19 Sep 2023
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19 Sep 2023
Appointment of Mr Simon James Frank Hayward as a director on 7 September 2023
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21 Mar 2023
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21 Mar 2023
Director's details changed for Mr Nigel Desmond Crainey on 21 March 2023
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21 Mar 2023
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21 Mar 2023
Change of details for Mr Nigel Desmond Crainey as a person with significant control on 5 January 2023
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06 Mar 2023
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06 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
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17 Feb 2023
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17 Feb 2023
Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London London E14 9TQ United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 17 February 2023
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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2021
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01 Mar 2021
Confirmation statement made on 1 March 2021 with updates
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19 Mar 2020
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19 Mar 2020
Confirmation statement made on 17 March 2020 with no updates
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18 Mar 2019
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18 Mar 2019
Incorporation
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