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05 Feb 2026
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05 Feb 2026
Confirmation statement made on 29 January 2026 with updates
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05 Feb 2026
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05 Feb 2026
Director's details changed for Mr Stuart Cross on 5 February 2026
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05 Feb 2026
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05 Feb 2026
Change of details for Mr James Christopher Elliott as a person with significant control on 5 February 2026
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05 Feb 2026
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05 Feb 2026
Director's details changed for Mr James Christopher Elliott on 5 February 2026
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17 Sep 2025
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17 Sep 2025
Confirmation statement made on 29 January 2025 with updates
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17 Sep 2025
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17 Sep 2025
Appointment of Mr Stuart Cross as a director on 28 October 2024
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12 Feb 2025
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12 Feb 2025
Confirmation statement made on 28 January 2025 with updates
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17 Nov 2024
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17 Nov 2024
Resolutions
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17 Nov 2024
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17 Nov 2024
Memorandum and Articles of Association
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14 Nov 2024
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14 Nov 2024
Memorandum and Articles of Association
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14 Nov 2024
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14 Nov 2024
Resolutions
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06 Nov 2024
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06 Nov 2024
Change of share class name or designation
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04 Nov 2024
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04 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
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10 Oct 2024
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10 Oct 2024
Registered office address changed from Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Rutland Leicestershire LE15 7TP England to Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Market Overton Rutland LE15 7TP on 10 October 2024
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10 Oct 2024
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10 Oct 2024
Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England to Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Rutland Leicestershire LE15 7TP on 10 October 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 28 January 2024 with updates
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03 Feb 2023
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03 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
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28 Jan 2022
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28 Jan 2022
Confirmation statement made on 28 January 2022 with no updates
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26 Jan 2022
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26 Jan 2022
Registered office address changed from 9 Pate Road Melton Mowbray Leicestershire LE13 0RG England to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 26 January 2022
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22 Jan 2021
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22 Jan 2021
Confirmation statement made on 20 January 2021 with no updates
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