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19 Jan 2026
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19 Jan 2026
Registered office address changed from Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 19 January 2026
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12 Jan 2026
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12 Jan 2026
Appointment of a voluntary liquidator
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12 Jan 2026
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12 Jan 2026
Resolutions
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12 Jan 2026
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12 Jan 2026
Statement of affairs
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09 Oct 2025
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09 Oct 2025
Termination of appointment of Fraser Andrew Macleod as a director on 6 October 2025
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01 Sep 2025
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01 Sep 2025
Appointment of Mr Fraser Andrew Macleod as a director on 26 August 2025
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04 Aug 2025
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04 Aug 2025
Termination of appointment of Fraser Andrew Macleod as a director on 1 August 2025
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04 Aug 2025
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04 Aug 2025
Termination of appointment of Michelle Catherine Macleod as a director on 1 August 2025
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18 Jul 2025
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18 Jul 2025
Appointment of Mr Fraser Andrew Macleod as a director on 17 July 2025
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18 Jul 2025
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18 Jul 2025
Appointment of Mr Michelle Catherine Macleod as a director on 17 July 2025
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29 Apr 2025
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29 Apr 2025
Cessation of Fraser Macleod as a person with significant control on 16 April 2025
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29 Apr 2025
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29 Apr 2025
Termination of appointment of Fraser Andrew Macleod as a director on 23 April 2025
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17 Apr 2025
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17 Apr 2025
Notification of Andrew Macleod as a person with significant control on 4 April 2025
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17 Apr 2025
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17 Apr 2025
Appointment of Mr Andrew Macleod as a director on 4 April 2025
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19 Feb 2025
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19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
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17 Feb 2025
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17 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
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13 Feb 2025
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13 Feb 2025
Cessation of Michelle Macleod as a person with significant control on 13 February 2025
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13 Dec 2024
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13 Dec 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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18 Sep 2024
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18 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
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05 Feb 2024
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05 Feb 2024
Change of details for Mrs Michelle Macleod as a person with significant control on 1 September 2023
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02 Feb 2024
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02 Feb 2024
Notification of Michelle Macleod as a person with significant control on 1 September 2023
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02 Feb 2024
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02 Feb 2024
Change of details for Mr Fraser Andrew Macleod as a person with significant control on 1 September 2023
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06 Sep 2023
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06 Sep 2023
Statement of capital following an allotment of shares on 5 September 2023
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05 Sep 2023
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05 Sep 2023
Confirmation statement made on 5 September 2023 with updates
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