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02 Jul 2025
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02 Jul 2025
Termination of appointment of Brett Lee Barton as a director on 30 June 2025
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07 Apr 2025
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07 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
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19 Jul 2024
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19 Jul 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
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20 May 2024
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20 May 2024
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01 May 2024
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01 May 2024
Confirmation statement made on 7 April 2024 with no updates
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06 Apr 2024
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06 Apr 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
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04 Apr 2024
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04 Apr 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Apr 2024
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04 Apr 2024
Certificate of change of name
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03 Apr 2024
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03 Apr 2024
Appointment of Mr Dean Anthony Nelson as a director on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Appointment of Mr David Jonathan Nelson as a director on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Appointment of Mr James Oliver John Bagley as a director on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB England to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Notification of Pkf Sc Advisory Limited as a person with significant control on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Cessation of Louise Barton as a person with significant control on 2 April 2024
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03 Apr 2024
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03 Apr 2024
Cessation of Brett Lee Barton as a person with significant control on 3 April 2024
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03 Apr 2024
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03 Apr 2024
Termination of appointment of Louise Barton as a secretary on 3 April 2024
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22 Feb 2024
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22 Feb 2024
Change of details for Mrs Louise Barton as a person with significant control on 13 February 2024
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21 Feb 2024
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21 Feb 2024
Change of details for Mr Brett Lee Barton as a person with significant control on 13 February 2024
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21 Feb 2024
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21 Feb 2024
Change of details for Mrs Louise Barton as a person with significant control on 13 February 2024
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21 Feb 2024
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21 Feb 2024
Director's details changed for Mr Brett Lee Barton on 13 February 2024
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21 Apr 2023
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21 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
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20 Jan 2023
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20 Jan 2023
Registered office address changed from The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 20 January 2023
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