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31 Jan 2026
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31 Jan 2026
Resolutions
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31 Jan 2026
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31 Jan 2026
Memorandum and Articles of Association
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26 Jan 2026
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26 Jan 2026
Statement of capital following an allotment of shares on 24 November 2025
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26 Jan 2026
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26 Jan 2026
Notification of James Douglas Everett as a person with significant control on 24 November 2025
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26 Jan 2026
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26 Jan 2026
Change of details for Sarah Patricia Driver as a person with significant control on 24 November 2025
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26 Jan 2026
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26 Jan 2026
Change of details for Mr Mark John Driver as a person with significant control on 24 November 2025
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
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17 Feb 2025
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17 Feb 2025
Registration of charge 074096510006, created on 14 February 2025
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16 Oct 2024
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16 Oct 2024
Registration of charge 074096510004, created on 8 October 2024
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16 Oct 2024
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16 Oct 2024
Registration of charge 074096510005, created on 8 October 2024
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03 Oct 2024
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03 Oct 2024
Satisfaction of charge 074096510001 in full
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17 May 2024
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17 May 2024
Confirmation statement made on 17 May 2024 with no updates
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21 Dec 2023
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21 Dec 2023
Registration of charge 074096510003, created on 19 December 2023
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23 May 2023
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23 May 2023
Confirmation statement made on 17 May 2023 with no updates
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17 Jun 2022
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17 Jun 2022
Confirmation statement made on 17 May 2022 with updates
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01 Nov 2021
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01 Nov 2021
Appointment of Miss Millicent Rose Driver as a director on 30 October 2021
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03 Sep 2021
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03 Sep 2021
Appointment of Mr James Douglas Everett as a director on 10 August 2021
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24 Jun 2021
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24 Jun 2021
Registration of charge 074096510002, created on 24 June 2021
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18 May 2021
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18 May 2021
Current accounting period extended from 31 October 2021 to 31 March 2022
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17 May 2021
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17 May 2021
Confirmation statement made on 17 May 2021 with updates
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