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03 Nov 2025
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03 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
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04 Dec 2023
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04 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
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04 Dec 2023
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04 Dec 2023
Termination of appointment of John Francis Wilson as a director on 4 December 2023
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23 Nov 2023
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23 Nov 2023
Satisfaction of charge 1 in full
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29 Sep 2023
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29 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Dec 2022
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07 Dec 2022
Confirmation statement made on 15 November 2022 with updates
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16 Nov 2022
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16 Nov 2022
Cessation of John Francis Wilson as a person with significant control on 3 November 2022
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11 Nov 2022
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11 Nov 2022
Notification of Nicholas Wilson as a person with significant control on 3 November 2022
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11 Nov 2022
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11 Nov 2022
Notification of Elizabeth Anne Wilson as a person with significant control on 3 November 2022
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11 Nov 2022
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11 Nov 2022
Notification of Christopher Andrew Wilson as a person with significant control on 3 November 2022
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11 Nov 2022
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11 Nov 2022
Director's details changed for Miss Elizabeth Anne Wilson on 3 November 2022
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11 Nov 2022
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11 Nov 2022
Director's details changed for Mr Christopher Andrew Wilson on 3 November 2022
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09 Nov 2022
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09 Nov 2022
Resolutions
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09 Nov 2022
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09 Nov 2022
Memorandum and Articles of Association
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09 Nov 2022
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09 Nov 2022
Resolutions
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09 Nov 2022
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09 Nov 2022
Change of share class name or designation
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07 Nov 2022
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07 Nov 2022
Statement of capital following an allotment of shares on 3 November 2022
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02 Dec 2021
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02 Dec 2021
Confirmation statement made on 15 November 2021 with updates
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