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06 Nov 2025
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06 Nov 2025
Termination of appointment of Richard Nelson Walker as a director on 22 August 2025
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22 Sep 2025
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22 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
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12 May 2025
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12 May 2025
Satisfaction of charge 063774570007 in full
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12 May 2025
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12 May 2025
Satisfaction of charge 063774570008 in full
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01 May 2025
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01 May 2025
Memorandum and Articles of Association
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25 Apr 2025
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25 Apr 2025
Registration of charge 063774570009, created on 23 April 2025
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24 Apr 2025
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24 Apr 2025
Previous accounting period shortened from 14 September 2024 to 31 July 2024
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16 Apr 2025
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16 Apr 2025
Resolutions
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02 Oct 2024
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02 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
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30 Jul 2024
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30 Jul 2024
Registration of charge 063774570008, created on 23 July 2024
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24 Apr 2024
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24 Apr 2024
Previous accounting period extended from 31 July 2023 to 14 September 2023
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21 Oct 2023
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21 Oct 2023
Confirmation statement made on 20 September 2023 with updates
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28 Sep 2023
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28 Sep 2023
Previous accounting period shortened from 30 September 2023 to 31 July 2023
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20 Sep 2023
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20 Sep 2023
Registered office address changed from The Courthouse 2-6 Town End Road Ecclesfield Sheffield South Yorkshire S35 9YY England to Maple House, Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 20 September 2023
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20 Sep 2023
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20 Sep 2023
Termination of appointment of Mandy Elizabeth Abbey as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Termination of appointment of Michael Abbey as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Termination of appointment of Mandy Elizabeth Abbey as a secretary on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Appointment of Mr Benjamin Thomas Hales as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Appointment of Mrs Ceri Louise Bate as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Appointment of Richard Nelson Walker as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Appointment of Mark Hales as a director on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Cessation of Gsk Holdings Ltd as a person with significant control on 15 September 2023
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20 Sep 2023
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20 Sep 2023
Cessation of Michael Abbey as a person with significant control on 15 September 2023
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