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20 Feb 2026
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20 Feb 2026
Termination of appointment of Stuart Cheetham as a secretary on 18 February 2026
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29 Sep 2025
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29 Sep 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
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18 Jun 2025
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18 Jun 2025
Termination of appointment of Nick Clowes as a secretary on 4 June 2025
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18 Jun 2025
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18 Jun 2025
Appointment of Mr Stuart Cheetham as a secretary on 5 June 2025
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24 Apr 2025
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24 Apr 2025
Appointment of Mr Klas Oskar Stenström as a director on 22 April 2025
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22 Apr 2025
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22 Apr 2025
Termination of appointment of Mikael Olof Arkevret as a director on 22 April 2025
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17 Aug 2024
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17 Aug 2024
Appointment of Mr Mark John Carpenter as a director on 31 July 2024
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15 Aug 2024
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15 Aug 2024
Confirmation statement made on 8 August 2024 with updates
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15 Aug 2024
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15 Aug 2024
Termination of appointment of Rebecca Mary Galley as a director on 31 July 2024
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20 Feb 2024
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20 Feb 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Jan 2024
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04 Jan 2024
Termination of appointment of Gary Brooks as a director on 31 December 2023
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04 Jan 2024
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04 Jan 2024
Appointment of Mr Mikael Olof Arkevret as a director on 31 December 2023
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04 Jan 2024
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04 Jan 2024
Appointment of Mrs Rebecca Mary Galley as a director on 31 December 2023
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04 Jan 2024
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04 Jan 2024
Appointment of Nick Clowes as a secretary on 31 December 2023
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04 Jan 2024
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04 Jan 2024
Registered office address changed from C/O Leicester Hose & Hydraulics Limited Unit E Pasture Lane Leicester Leicestershire LE1 4EY England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 4 January 2024
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04 Jan 2024
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04 Jan 2024
Cessation of Gary Brooks as a person with significant control on 31 December 2023
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04 Jan 2024
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04 Jan 2024
Notification of Hydroscand Ltd as a person with significant control on 31 December 2023
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02 Jan 2024
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02 Jan 2024
Memorandum and Articles of Association
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02 Jan 2024
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02 Jan 2024
Resolutions
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01 Nov 2023
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01 Nov 2023
Change of details for Mr Gary Brooks as a person with significant control on 6 September 2019
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01 Nov 2023
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01 Nov 2023
Cessation of Julian Charles Davies as a person with significant control on 6 September 2019
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