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27 Nov 2025
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27 Nov 2025
Confirmation statement made on 27 November 2025 with updates
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 27 November 2024 with updates
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 27 November 2023 with updates
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10 May 2023
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10 May 2023
Director's details changed for Mr Christopher James Egginton on 10 May 2023
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10 May 2023
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10 May 2023
Secretary's details changed for Christopher James Egginton on 10 May 2023
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10 May 2023
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10 May 2023
Change of details for Cubralco Limited as a person with significant control on 10 May 2023
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10 May 2023
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10 May 2023
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 - 17 Church Street Stourbridge DY8 1LU on 10 May 2023
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11 Apr 2023
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11 Apr 2023
Director's details changed for Mr Christopher James Egginton on 1 April 2023
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11 Apr 2023
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11 Apr 2023
Change of details for Cubralco Limited as a person with significant control on 1 April 2023
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11 Apr 2023
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11 Apr 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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29 Nov 2022
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29 Nov 2022
Confirmation statement made on 27 November 2022 with no updates
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29 Nov 2022
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29 Nov 2022
Director's details changed for Mr Christopher James Egginton on 27 November 2022
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06 Dec 2021
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06 Dec 2021
Confirmation statement made on 27 November 2021 with no updates
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06 Dec 2021
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06 Dec 2021
Appointment of Mr Christopher James Egginton as a director on 4 October 2021
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15 Oct 2021
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15 Oct 2021
Termination of appointment of Richard Paul Egginton as a director on 4 October 2021
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19 May 2021
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19 May 2021
Change of details for Cubralco Limited as a person with significant control on 18 May 2021
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18 May 2021
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18 May 2021
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 18 May 2021
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07 Dec 2020
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07 Dec 2020
Confirmation statement made on 27 November 2020 with no updates
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