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06 Jan 2026
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06 Jan 2026
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 6 January 2026
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04 Dec 2025
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04 Dec 2025
Director's details changed for Mr Earle Milton Stanner on 27 November 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
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26 Jul 2024
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26 Jul 2024
Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
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26 Jul 2024
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26 Jul 2024
Appointment of Mr Carl Robert Onens as a director on 18 July 2024
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23 Jul 2024
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23 Jul 2024
Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Appointment of Mr Malcolm Peter Stewart as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Appointment of Mr Miles Moorhouse as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Ben Michael Nichols as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Edward John Helps as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Janet Susan Freeman as a director on 18 July 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
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15 Apr 2024
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15 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
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26 Jul 2023
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26 Jul 2023
Appointment of Mr Earle Milton Stanner as a director on 26 July 2023
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21 Jul 2023
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21 Jul 2023
Appointment of Mr Paul Gavin Martin as a director on 20 July 2023
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21 Jul 2023
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21 Jul 2023
Appointment of Miss Lyndsay Alexandra James Mcclay as a director on 20 July 2023
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21 Jul 2023
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21 Jul 2023
Appointment of Mr Ashley Gilroy Mark Highfield as a director on 20 July 2023
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11 Jul 2023
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11 Jul 2023
Termination of appointment of Elizabeth Siobhan Rushall as a director on 30 June 2023
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04 Jul 2023
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04 Jul 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
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04 Apr 2023
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04 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House 9 Ocean Way Southampton SO14 3TJ on 1 December 2022
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