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16 Mar 2026
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16 Mar 2026
Confirmation statement made on 7 March 2026 with updates
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14 Mar 2026
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14 Mar 2026
Resolutions
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14 Mar 2026
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14 Mar 2026
Change of share class name or designation
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21 Jan 2026
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21 Jan 2026
Director's details changed for Mr Darren Glyn Ogden on 29 July 2025
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21 Jan 2026
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21 Jan 2026
Change of details for Mr Darren Glyn Ogden as a person with significant control on 29 July 2025
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21 Jan 2026
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21 Jan 2026
Change of details for Tracey Elizabeth Ogden as a person with significant control on 29 July 2025
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20 Mar 2025
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20 Mar 2025
Resolutions
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20 Mar 2025
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20 Mar 2025
Confirmation statement made on 7 March 2025 with updates
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20 Mar 2025
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20 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
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20 Mar 2025
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20 Mar 2025
Memorandum and Articles of Association
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18 Mar 2025
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18 Mar 2025
Change of share class name or designation
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17 Mar 2025
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17 Mar 2025
Particulars of variation of rights attached to shares
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12 Mar 2025
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12 Mar 2025
Appointment of Mr David Peter Stone as a director on 26 February 2025
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17 Apr 2024
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17 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
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07 Mar 2023
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07 Mar 2023
Confirmation statement made on 7 March 2023 with updates
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28 Feb 2023
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28 Feb 2023
Registered office address changed from 3.9 White Rose Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN England to Unit T Netherton Mill Holmfield Halifax West Yorkshire HX3 6FD on 28 February 2023
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14 Feb 2023
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14 Feb 2023
Confirmation statement made on 14 February 2023 with updates
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16 Aug 2022
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16 Aug 2022
Statement of capital following an allotment of shares on 21 April 2022
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12 Aug 2022
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12 Aug 2022
Notification of Tracey Elizabeth Ogden as a person with significant control on 21 April 2022
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12 Aug 2022
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12 Aug 2022
Notification of David Peter Stone as a person with significant control on 21 April 2022
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12 Aug 2022
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12 Aug 2022
Change of details for Mr Darren Glyn Ogden as a person with significant control on 21 April 2022
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15 Mar 2022
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15 Mar 2022
Current accounting period extended from 28 February 2023 to 31 July 2023
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15 Feb 2022
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15 Feb 2022
Incorporation
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