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19 Dec 2025
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19 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Registered office address changed from 1 East Parade Leeds LS1 2AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
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13 Jan 2025
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13 Jan 2025
Resolutions
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13 Jan 2025
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13 Jan 2025
Memorandum and Articles of Association
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10 Jan 2025
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10 Jan 2025
Appointment of Mr Conor Reece Firth as a director on 9 January 2025
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10 Jan 2025
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10 Jan 2025
Cessation of Richard David Goodall as a person with significant control on 31 December 2022
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10 Jan 2025
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10 Jan 2025
Notification of Goodall Brazier Executive Search Limited as a person with significant control on 31 December 2022
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10 Jan 2025
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10 Jan 2025
Appointment of Mr Daniel David James Appleton as a director on 9 January 2025
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
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12 Dec 2024
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12 Dec 2024
Registration of charge 137783690001, created on 11 December 2024
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14 Nov 2024
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14 Nov 2024
Particulars of variation of rights attached to shares
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22 Dec 2023
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22 Dec 2023
Confirmation statement made on 1 December 2023 with updates
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20 Dec 2023
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20 Dec 2023
Resolutions
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19 Dec 2023
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19 Dec 2023
Statement of capital following an allotment of shares on 31 December 2022
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19 Dec 2023
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19 Dec 2023
Memorandum and Articles of Association
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12 Dec 2023
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12 Dec 2023
Change of share class name or designation
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30 Nov 2023
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30 Nov 2023
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 1 December 2022 with no updates
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18 Aug 2022
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18 Aug 2022
Change of details for Mr Richard David Goodall as a person with significant control on 17 August 2022
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17 Aug 2022
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17 Aug 2022
Cessation of Goodall Brazier Executive Search Limited (No. 12246636) as a person with significant control on 17 August 2022
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17 Aug 2022
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17 Aug 2022
Notification of Richard David Goodall as a person with significant control on 17 August 2022
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02 Dec 2021
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02 Dec 2021
Incorporation
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