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02 Mar 2026
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02 Mar 2026
Confirmation statement made on 28 December 2025 with updates
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20 Jan 2026
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20 Jan 2026
Replacement filing of PSC01 for Nicola Morewood
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06 Jan 2025
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06 Jan 2025
Confirmation statement made on 28 December 2024 with updates
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09 May 2024
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09 May 2024
Resolutions
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09 May 2024
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09 May 2024
Memorandum and Articles of Association
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09 May 2024
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09 May 2024
Particulars of variation of rights attached to shares
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09 May 2024
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09 May 2024
Change of share class name or designation
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08 Jan 2024
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08 Jan 2024
Confirmation statement made on 28 December 2023 with updates
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29 Dec 2023
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29 Dec 2023
Notification of Nicola Morewood as a person with significant control on 29 December 2023
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29 Dec 2023
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29 Dec 2023
Appointment of Mrs Nicola Morewood as a director on 29 December 2023
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29 Dec 2023
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29 Dec 2023
Cessation of Colin Howard Morewood as a person with significant control on 29 December 2023
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29 Dec 2023
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29 Dec 2023
Termination of appointment of Colin Howard Morewood as a director on 29 December 2023
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29 Dec 2023
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29 Dec 2023
Change of details for Mrs Nicola Morewood as a person with significant control on 29 December 2023
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29 Dec 2023
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29 Dec 2023
Director's details changed for Mrs Nicola Morewood on 29 December 2023
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15 Dec 2023
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15 Dec 2023
Director's details changed for Mr Colin Howard Morewood on 1 December 2023
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14 Dec 2023
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14 Dec 2023
Secretary's details changed for Ms Nicola Morewood on 1 December 2023
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14 Dec 2023
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14 Dec 2023
Change of details for Mr Colin Howard Morewood as a person with significant control on 1 December 2023
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14 Dec 2023
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14 Dec 2023
Registered office address changed from , Anchor Hill, Hartshill, Nuneaton, CV10 0RT to 48 Ridge Lane Oldbury Nuneaton CV10 0RB on 14 December 2023
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11 Jan 2023
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11 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
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11 Jan 2023
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11 Jan 2023
Secretary's details changed for Ms Nicola Riley on 13 December 2022
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06 Jan 2022
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06 Jan 2022
Confirmation statement made on 28 December 2021 with no updates
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