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30 Jul 2025
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30 Jul 2025
Confirmation statement made on 19 July 2025 with updates
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30 May 2025
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30 May 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
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30 May 2025
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30 May 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 142462570001 in full
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10 Jan 2025
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10 Jan 2025
Satisfaction of charge 142462570002 in full
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09 Jan 2025
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09 Jan 2025
Cessation of Acme Co 20210324 Ltd as a person with significant control on 2 January 2025
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09 Jan 2025
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09 Jan 2025
Notification of Welltower Inc. as a person with significant control on 2 January 2025
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09 Jan 2025
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09 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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08 Jan 2025
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08 Jan 2025
Certificate of change of name
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08 Jan 2025
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08 Jan 2025
Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 January 2025
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08 Jan 2025
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08 Jan 2025
Termination of appointment of Richard Michael Hoggart as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 2 January 2025
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08 Jan 2025
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08 Jan 2025
Appointment of Mr Jonathan David Salter as a director on 2 January 2025
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13 Aug 2024
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13 Aug 2024
Confirmation statement made on 19 July 2024 with updates
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28 Jun 2024
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28 Jun 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
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22 Nov 2023
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22 Nov 2023
Registration of charge 142462570002, created on 17 November 2023
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13 Nov 2023
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13 Nov 2023
Registration of charge 142462570001, created on 6 November 2023
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02 Oct 2023
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02 Oct 2023
Cessation of Richard Hoggart as a person with significant control on 2 October 2023
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02 Oct 2023
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02 Oct 2023
Notification of Acme Co 20210324 Ltd as a person with significant control on 2 October 2023
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19 Sep 2023
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19 Sep 2023
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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