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02 May 2025
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02 May 2025
Confirmation statement made on 2 May 2025 with no updates
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27 Jan 2025
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27 Jan 2025
Registered office address changed from Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Unit 6 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 27 January 2025
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27 Sep 2024
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27 Sep 2024
Satisfaction of charge 124454380001 in full
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23 Sep 2024
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23 Sep 2024
Registration of charge 124454380003, created on 20 September 2024
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06 May 2024
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06 May 2024
Confirmation statement made on 2 May 2024 with no updates
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29 Feb 2024
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29 Feb 2024
Change of details for Eric George Limited as a person with significant control on 29 February 2024
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02 May 2023
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02 May 2023
Confirmation statement made on 2 May 2023 with updates
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01 May 2023
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01 May 2023
Change of share class name or designation
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05 Apr 2023
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05 Apr 2023
Change of details for Ke Group Ventures Ltd as a person with significant control on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Registration of charge 124454380002, created on 16 March 2023
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21 Mar 2023
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21 Mar 2023
Notification of Eric George Limited as a person with significant control on 5 February 2020
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21 Mar 2023
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21 Mar 2023
Notification of Ke Group Ventures Ltd as a person with significant control on 5 February 2020
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21 Mar 2023
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21 Mar 2023
Cessation of Kevin Phillip Fasting as a person with significant control on 5 February 2020
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15 Feb 2023
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15 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
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15 Feb 2022
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15 Feb 2022
Confirmation statement made on 4 February 2022 with no updates
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01 Nov 2021
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01 Nov 2021
Previous accounting period extended from 28 February 2021 to 31 March 2021
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16 Sep 2021
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16 Sep 2021
Registered office address changed from Kevin Edward House 13 Market Place Guisborough TS14 6BN England to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 September 2021
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23 Mar 2021
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23 Mar 2021
Confirmation statement made on 4 February 2021 with updates
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22 Dec 2020
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22 Dec 2020
Resolutions
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22 Dec 2020
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22 Dec 2020
Memorandum and Articles of Association
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