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29 Aug 2025
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29 Aug 2025
Confirmation statement made on 24 August 2025 with no updates
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05 Sep 2024
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05 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
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24 Aug 2023
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24 Aug 2023
Confirmation statement made on 24 August 2023 with updates
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01 Aug 2023
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01 Aug 2023
Appointment of Susan Oldman as a director on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Notification of a person with significant control statement
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28 Jul 2023
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28 Jul 2023
Appointment of Caroline Sarah Munt as a director on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Registered office address changed from Rood End House Stortford Road Dunmow CM6 1DA United Kingdom to 2 Silva Place High Lane Stansted Essex CM24 8YT on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of Terence Brian John Smith as a director on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of David William Butterfield as a director on 28 July 2023
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05 Jul 2023
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05 Jul 2023
Cessation of Terence Brian John Smith as a person with significant control on 5 July 2023
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05 Jul 2023
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05 Jul 2023
Cessation of David William Butterfield as a person with significant control on 5 July 2023
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
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11 Jan 2023
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11 Jan 2023
Memorandum and Articles of Association
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11 Jan 2023
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11 Jan 2023
Resolutions
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30 Aug 2022
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30 Aug 2022
Confirmation statement made on 9 June 2022 with no updates
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11 May 2022
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11 May 2022
Satisfaction of charge 122071700001 in full
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21 Mar 2022
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21 Mar 2022
Certificate of change of name
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 9 June 2021 with updates
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05 May 2021
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05 May 2021
Previous accounting period extended from 30 September 2020 to 30 December 2020
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