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09 Jun 2025
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09 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
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04 Jun 2024
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04 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
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12 Jun 2023
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12 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
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14 Oct 2022
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14 Oct 2022
Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 3 June 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Cessation of Martina Hastie as a person with significant control on 6 October 2021
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 3 June 2021 with no updates
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05 Jun 2020
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05 Jun 2020
Confirmation statement made on 3 June 2020 with no updates
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05 Jun 2020
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05 Jun 2020
Notification of Trevor Edward Hastie as a person with significant control on 1 January 2020
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03 Jun 2019
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03 Jun 2019
Confirmation statement made on 3 June 2019 with no updates
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12 Jun 2018
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12 Jun 2018
Confirmation statement made on 3 June 2018 with no updates
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17 Jul 2017
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17 Jul 2017
Confirmation statement made on 3 June 2017 with updates
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17 Jul 2017
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17 Jul 2017
Notification of Martina Hastie as a person with significant control on 6 April 2016
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17 Jul 2017
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17 Jul 2017
Notification of Edward James Hastie as a person with significant control on 6 April 2016
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13 Jun 2016
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13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
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