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01 Apr 2026
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01 Apr 2026
Registered office address changed from Burry Manor Offices Woodcroft Lane Wick Bristol BS30 5SH England to Second Floor York House 1300 Parkway North Bristol Stoke Gifford BS34 8YU on 1 April 2026
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23 Dec 2025
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23 Dec 2025
Certificate of change of name
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13 Dec 2025
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13 Dec 2025
Confirmation statement made on 28 November 2025 with updates
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12 Dec 2025
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12 Dec 2025
Notification of Bath and West Finance Limited as a person with significant control on 29 November 2024
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12 Dec 2025
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12 Dec 2025
Cessation of Martyn Smith as a person with significant control on 29 November 2024
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07 Apr 2025
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07 Apr 2025
Appointment of Mr John Peter Bigwood as a director on 1 April 2025
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07 Apr 2025
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07 Apr 2025
Director's details changed for Mr Martyn Smith on 1 April 2025
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07 Apr 2025
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07 Apr 2025
Director's details changed for Mr Damien Rodney Lee Druce on 1 April 2025
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02 Apr 2025
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02 Apr 2025
Director's details changed for Mr Martyn Smith on 1 April 2025
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02 Apr 2025
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02 Apr 2025
Registered office address changed from Bury Manor Castle Woodcroft Lane Wick BS30 5SH United Kingdom to Burry Manor Offices Woodcroft Lane Wick Bristol BS30 5SH on 2 April 2025
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02 Apr 2025
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02 Apr 2025
Appointment of Mr Damien Rodney Lee Druce as a director on 1 April 2025
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02 Apr 2025
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02 Apr 2025
Termination of appointment of Scott Lawrence Braybrook as a director on 31 March 2025
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024
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01 May 2024
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01 May 2024
Appointment of Mr Scott Lawrence Braybrook as a director on 1 May 2024
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 28 November 2023 with updates
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12 Dec 2022
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12 Dec 2022
Confirmation statement made on 28 November 2022 with no updates
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16 May 2022
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16 May 2022
Appointment of Mr Naeem Tabassum as a secretary on 13 May 2022
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12 May 2022
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12 May 2022
Termination of appointment of Damien Rodney Lee Druce as a director on 12 May 2022
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02 Dec 2021
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02 Dec 2021
Change of details for Martyn Smith as a person with significant control on 29 November 2021
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