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01 Apr 2025
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01 Apr 2025
Confirmation statement made on 1 April 2025 with updates
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21 Mar 2025
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21 Mar 2025
Cessation of Susan Margaret Foster as a person with significant control on 28 October 2024
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14 Nov 2024
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14 Nov 2024
Cancellation of shares. Statement of capital on 20 August 2024
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09 Oct 2024
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09 Oct 2024
Resolutions
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09 Oct 2024
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09 Oct 2024
Purchase of own shares.
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10 Apr 2024
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10 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
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07 Dec 2023
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07 Dec 2023
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
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07 Dec 2023
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07 Dec 2023
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
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28 Apr 2023
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28 Apr 2023
Appointment of Miss Lindsey Clark as a secretary on 20 April 2023
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28 Apr 2023
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28 Apr 2023
Termination of appointment of Gary Wright as a secretary on 20 April 2023
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28 Apr 2023
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28 Apr 2023
Appointment of Mr Paul Foster as a director on 20 April 2023
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 1 April 2023 with no updates
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04 Aug 2022
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04 Aug 2022
Appointment of Mr Peter James Mather as a director on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Satisfaction of charge 057203620001 in full
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14 Apr 2022
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14 Apr 2022
Confirmation statement made on 1 April 2022 with updates
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24 Dec 2021
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24 Dec 2021
Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Tyne Bridge House Bottle Bank Gateshead Tyne and Wear NE8 2AR on 24 December 2021
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04 Dec 2021
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04 Dec 2021
Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne Tyne & Wear NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 December 2021
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20 Jun 2021
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20 Jun 2021
Cancellation of shares. Statement of capital on 30 April 2021
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18 Jun 2021
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18 Jun 2021
Purchase of own shares.
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09 Apr 2021
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09 Apr 2021
Confirmation statement made on 1 April 2021 with updates
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