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11 Mar 2026
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11 Mar 2026
Confirmation statement made on 11 March 2026 with no updates
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26 Jun 2025
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26 Jun 2025
Confirmation statement made on 11 March 2025 with updates
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07 Apr 2025
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07 Apr 2025
Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Attadale House Lingfield Way Darlington DL1 4GD on 7 April 2025
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25 Feb 2025
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25 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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02 Nov 2024
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02 Nov 2024
Resolutions
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02 Nov 2024
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02 Nov 2024
Memorandum and Articles of Association
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25 Oct 2024
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25 Oct 2024
Registration of charge 071855900005, created on 23 October 2024
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23 Oct 2024
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23 Oct 2024
Satisfaction of charge 071855900004 in full
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23 Oct 2024
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23 Oct 2024
Satisfaction of charge 071855900003 in full
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22 Jul 2024
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22 Jul 2024
Resolutions
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22 Jul 2024
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22 Jul 2024
Memorandum and Articles of Association
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11 Jul 2024
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11 Jul 2024
Registration of charge 071855900004, created on 3 July 2024
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05 Jun 2024
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05 Jun 2024
Registration of charge 071855900003, created on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Cessation of Karl Welburn as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Cessation of Lisa Clare Welburn as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Notification of Anglotech Group Limited as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to 106-108 North Road Darlington DL1 2EQ on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Lisa Clare Welburn as a director on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Karl Welburn as a director on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Appointment of Mr Ross Oakley as a director on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Appointment of Mr Brad Piercewright as a director on 3 June 2024
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29 May 2024
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29 May 2024
Satisfaction of charge 071855900002 in full
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