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19 Jan 2026
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19 Jan 2026
Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL
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22 Dec 2025
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22 Dec 2025
Registration of charge 058967710007, created on 18 December 2025
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21 Dec 2025
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21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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21 Dec 2025
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21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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20 Jun 2025
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20 Jun 2025
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
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07 May 2025
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07 May 2025
Confirmation statement made on 1 May 2025 with updates
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22 Nov 2024
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22 Nov 2024
Memorandum and Articles of Association
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22 Nov 2024
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22 Nov 2024
Resolutions
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04 Nov 2024
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04 Nov 2024
Registration of charge 058967710006, created on 28 October 2024
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30 Oct 2024
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30 Oct 2024
Satisfaction of charge 058967710004 in full
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30 Oct 2024
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30 Oct 2024
Registration of charge 058967710005, created on 28 October 2024
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25 Oct 2024
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25 Oct 2024
Appointment of Mr Simon Xavier Hambley as a director on 22 October 2024
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25 Jun 2024
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25 Jun 2024
Resolutions
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25 Jun 2024
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25 Jun 2024
Memorandum and Articles of Association
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25 Jun 2024
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25 Jun 2024
Resolutions
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25 Jun 2024
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25 Jun 2024
Registration of charge 058967710004, created on 20 June 2024
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24 Jun 2024
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24 Jun 2024
Statement of capital on 17 June 2024
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21 Jun 2024
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21 Jun 2024
Registered office address changed from 6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 21 June 2024
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21 Jun 2024
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21 Jun 2024
Appointment of Ms Tracy Winsworth as a director on 19 June 2024
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21 Jun 2024
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21 Jun 2024
Appointment of Ms Helen Julie Phillips as a director on 19 June 2024
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21 Jun 2024
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21 Jun 2024
Appointment of Mr Richard Kenyon as a director on 19 June 2024
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21 Jun 2024
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21 Jun 2024
Cessation of Trinity Edge Holdings Limited as a person with significant control on 19 June 2024
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21 Jun 2024
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21 Jun 2024
Cessation of Jacqueline Wade as a person with significant control on 19 June 2024
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21 Jun 2024
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21 Jun 2024
Notification of Strata Creative Holdings Limited as a person with significant control on 19 June 2024
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