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12 Dec 2025
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12 Dec 2025
Change of details for Ms Alison Taylor as a person with significant control on 12 December 2025
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12 Dec 2025
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12 Dec 2025
Registered office address changed from Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 December 2025
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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 18 September 2024 with updates
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03 Nov 2023
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03 Nov 2023
Resolutions
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03 Nov 2023
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03 Nov 2023
Memorandum and Articles of Association
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17 Oct 2023
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17 Oct 2023
Certificate of change of name
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06 Oct 2023
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06 Oct 2023
Change of details for Ms Alison Taylor as a person with significant control on 2 October 2023
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05 Oct 2023
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05 Oct 2023
Change of details for Ms Alison Taylor as a person with significant control on 4 October 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Peter James Raybould as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of John Neville Whitfield as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Simon Ling as a secretary on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
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06 Jun 2023
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06 Jun 2023
Termination of appointment of Mark Shutler as a director on 5 June 2023
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21 Mar 2023
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21 Mar 2023
Notification of Alison Taylor as a person with significant control on 21 March 2023
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21 Mar 2023
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21 Mar 2023
Cessation of Mark Shutler as a person with significant control on 21 March 2023
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25 Nov 2022
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25 Nov 2022
Registered office address changed from 78 York Street London W1H 1DP England to Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on 25 November 2022
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28 Sep 2022
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28 Sep 2022
Confirmation statement made on 27 September 2022 with updates
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27 Sep 2022
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27 Sep 2022
Secretary's details changed for Mr Simon Ling on 27 September 2022
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27 Sep 2022
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27 Sep 2022
Director's details changed for Mr Simon Jonathan Ling on 27 September 2022
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