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06 Jan 2026
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06 Jan 2026
Confirmation statement made on 3 January 2026 with updates
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17 Nov 2025
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17 Nov 2025
Registration of charge 020648740005, created on 13 November 2025
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14 Nov 2025
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14 Nov 2025
Satisfaction of charge 020648740003 in full
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18 Aug 2025
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18 Aug 2025
Termination of appointment of Andrew Lawrence Tysoe Smith as a director on 15 August 2025
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14 Apr 2025
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14 Apr 2025
Registration of charge 020648740004, created on 10 April 2025
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03 Jan 2025
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03 Jan 2025
Confirmation statement made on 3 January 2025 with updates
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05 Nov 2024
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05 Nov 2024
Satisfaction of charge 020648740002 in full
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01 Nov 2024
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01 Nov 2024
Registration of charge 020648740003, created on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Notification of Dce Holdings Limited as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Cessation of Murray Andrew Roberts as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Cessation of Aslotel Group Limited as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr Dean Craig Eastham as a director on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Elaine Julia Smith as a secretary on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Murray Andrew Roberts as a director on 29 October 2024
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14 Aug 2024
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14 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
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09 Aug 2023
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09 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
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17 Jul 2023
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17 Jul 2023
Registered office address changed from Aslotel House Pebble Close, Pebble Coombe Tadworth, Surrey KT20 7PA to Manor House Church Street Leatherhead Surrey KT22 8DN on 17 July 2023
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 9 August 2022 with no updates
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12 Aug 2021
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12 Aug 2021
Resolutions
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12 Aug 2021
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12 Aug 2021
Memorandum and Articles of Association
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09 Aug 2021
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09 Aug 2021
Confirmation statement made on 9 August 2021 with updates
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