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15 Dec 2025
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15 Dec 2025
Notification of Eve Caranti as a person with significant control on 29 August 2025
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15 Dec 2025
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15 Dec 2025
Notification of Jamie Scott Henderson as a person with significant control on 29 August 2025
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15 Dec 2025
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15 Dec 2025
Notification of Michael George Paterson as a person with significant control on 29 August 2025
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11 Dec 2025
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11 Dec 2025
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Flat 24 Heather Court 11a West Cliff Road Bournemouth BH2 5EP on 11 December 2025
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11 Dec 2025
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11 Dec 2025
Termination of appointment of Eve Caranti as a director on 18 October 2025
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18 Nov 2025
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18 Nov 2025
Information not on the register a notification of the appointment of a director was removed on 18/11/2025 as it is no longer considered to form part of the register.
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18 Nov 2025
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18 Nov 2025
Information not on the register a notification of the termination of a director was removed on 18/11/2025 as it is no longer considered to form part of the register.
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23 Oct 2025
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23 Oct 2025
Director's details changed for Ms Eve Caranti on 29 August 2025
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23 Oct 2025
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23 Oct 2025
Director's details changed for Mr Jamie Scott Henderson on 29 August 2025
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23 Oct 2025
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23 Oct 2025
Appointment of Mr Michael George Paterson as a director on 29 August 2025
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23 Oct 2025
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23 Oct 2025
Appointment of Mr Jamie Scott Henderson as a director on 29 August 2025
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23 Oct 2025
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23 Oct 2025
Termination of appointment of Jolyon Harrison as a director on 29 August 2025
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23 Oct 2025
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23 Oct 2025
Cessation of Jolyon Harrison as a person with significant control on 29 August 2025
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06 Oct 2025
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06 Oct 2025
Appointment of Ms Eve Caranti as a director on 29 August 2025
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17 Sep 2025
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17 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
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08 May 2025
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08 May 2025
Registered office address changed from , Burnham Yard London End, Beaconsfield, HP9 2JH, England to One Eleven Edmund Street Birmingham B3 2HJ on 8 May 2025
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11 Sep 2024
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11 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
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29 Feb 2024
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29 Feb 2024
Termination of appointment of Robert George Williams as a director on 21 February 2024
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29 Feb 2024
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29 Feb 2024
Termination of appointment of Kathleen Anne Hoare as a director on 21 February 2024
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29 Feb 2024
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29 Feb 2024
Notification of Jolyon Harrison as a person with significant control on 21 February 2024
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29 Feb 2024
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29 Feb 2024
Termination of appointment of Christopher Mark Harrison as a director on 21 February 2024
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29 Feb 2024
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29 Feb 2024
Cessation of Robert George Williams as a person with significant control on 21 February 2024
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29 Feb 2024
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29 Feb 2024
Cessation of Kathleen Anne Hoare as a person with significant control on 21 February 2024
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