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03 Sep 2025
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03 Sep 2025
Director's details changed for Mr Steve Westhorpe on 3 September 2025
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09 Jun 2025
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09 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
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06 Jun 2024
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06 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
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09 Apr 2024
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09 Apr 2024
Director's details changed for Mr Steve Westhorpe on 30 March 2024
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19 Jun 2023
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19 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
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21 May 2023
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21 May 2023
Change of details for Zyox Limited as a person with significant control on 8 May 2023
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08 May 2023
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08 May 2023
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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26 Nov 2022
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26 Nov 2022
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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17 Jun 2022
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17 Jun 2022
Confirmation statement made on 6 June 2022 with updates
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04 Jan 2022
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04 Jan 2022
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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04 Jan 2022
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04 Jan 2022
Termination of appointment of Neil Edward Smith as a secretary on 25 December 2021
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29 Nov 2021
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29 Nov 2021
Resolutions
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18 Nov 2021
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18 Nov 2021
Statement of capital following an allotment of shares on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Cessation of Peter Ligertwood as a person with significant control on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Cessation of Neil Edward Smith as a person with significant control on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Notification of Zyox Limited as a person with significant control on 18 November 2021
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16 Nov 2021
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16 Nov 2021
Statement of capital following an allotment of shares on 15 November 2021
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07 Jun 2021
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07 Jun 2021
Confirmation statement made on 6 June 2021 with no updates
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20 Oct 2020
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20 Oct 2020
Current accounting period extended from 31 July 2020 to 31 October 2020
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11 Jun 2020
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11 Jun 2020
Confirmation statement made on 6 June 2020 with no updates
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