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25 Aug 2025
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25 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
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20 Aug 2025
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20 Aug 2025
Director's details changed for Mr Robert Alistair Penman on 20 August 2025
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20 Aug 2025
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20 Aug 2025
Director's details changed for Mr John Anthony Arrowsmith on 20 August 2025
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21 Mar 2025
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21 Mar 2025
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 December 2024
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12 Nov 2024
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12 Nov 2024
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 3 Horseshoe Lane Longton Preston PR4 5NF on 12 November 2024
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02 Sep 2024
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02 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
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22 Aug 2024
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22 Aug 2024
Notification of a person with significant control statement
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22 Aug 2024
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22 Aug 2024
Cessation of Paul Allan Mathison as a person with significant control on 25 March 2024
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22 Aug 2024
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22 Aug 2024
Cessation of Gillian Mathison as a person with significant control on 25 March 2024
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26 Apr 2024
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26 Apr 2024
Termination of appointment of Gillian Mathison as a director on 25 March 2024
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26 Apr 2024
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26 Apr 2024
Termination of appointment of Paul Allan Mathison as a director on 25 March 2024
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26 Apr 2024
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26 Apr 2024
Appointment of Mr Robert Alistair Penman as a director on 25 March 2024
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26 Apr 2024
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26 Apr 2024
Appointment of Mr John Anthony Arrowsmith as a director on 25 March 2024
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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 18 August 2023 with no updates
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25 Aug 2022
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25 Aug 2022
Confirmation statement made on 18 August 2022 with no updates
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24 Feb 2022
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24 Feb 2022
Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2022
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24 Feb 2022
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24 Feb 2022
Registered office address changed from Unit 1 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ England to Rmg House Essex Road Hoddesdon EN11 0DR on 24 February 2022
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20 Oct 2021
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20 Oct 2021
Registered office address changed from 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PM United Kingdom to Unit 1 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 20 October 2021
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18 Oct 2021
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18 Oct 2021
Confirmation statement made on 18 August 2021 with no updates
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19 Aug 2020
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19 Aug 2020
Incorporation
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