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06 Oct 2025
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06 Oct 2025
Termination of appointment of Simon James Clarke as a director on 1 September 2025
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03 Mar 2025
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03 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
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31 Jan 2025
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31 Jan 2025
Current accounting period shortened from 31 January 2024 to 30 January 2024
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29 Feb 2024
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29 Feb 2024
Registered office address changed from Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ United Kingdom to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 29 February 2024
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29 Feb 2024
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29 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
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31 Jan 2023
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31 Jan 2023
Confirmation statement made on 28 January 2023 with no updates
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03 Mar 2022
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03 Mar 2022
Director's details changed for Mr Simon James Clarke on 22 February 2022
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03 Mar 2022
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03 Mar 2022
Director's details changed for Mr Mark Philip Blokland on 22 February 2022
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03 Mar 2022
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03 Mar 2022
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 3 March 2022
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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 28 January 2022 with updates
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22 Feb 2022
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22 Feb 2022
Director's details changed for Mr Simon James Clarke on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Registered office address changed from Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Director's details changed for Mr Mark Philip Blokland on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Director's details changed for Mr Simon James Clarke on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Change of details for Mr Mark Philip Blokland as a person with significant control on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Change of details for Mr Simon James Clarke as a person with significant control on 22 February 2022
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26 Jul 2021
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26 Jul 2021
Registration of charge 131667650001, created on 22 July 2021
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29 Jan 2021
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29 Jan 2021
Incorporation
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