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21 Oct 2025
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21 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
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08 Nov 2024
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08 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
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19 Oct 2023
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19 Oct 2023
Confirmation statement made on 15 October 2023 with no updates
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23 Nov 2022
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23 Nov 2022
Confirmation statement made on 15 October 2022 with no updates
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18 Oct 2021
|
18 Oct 2021
Confirmation statement made on 15 October 2021 with no updates
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22 Oct 2020
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22 Oct 2020
Confirmation statement made on 18 October 2020 with no updates
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09 Dec 2019
|
09 Dec 2019
Resolutions
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23 Oct 2019
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23 Oct 2019
Confirmation statement made on 18 October 2019 with updates
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30 Jul 2019
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30 Jul 2019
Termination of appointment of Steven Morrish as a director on 4 July 2019
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30 Jul 2019
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30 Jul 2019
Termination of appointment of David Morrish as a director on 4 July 2019
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30 Jul 2019
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30 Jul 2019
Appointment of Mr Grahame Phillip Gibson as a director on 4 July 2019
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30 Jul 2019
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30 Jul 2019
Registered office address changed from Holton Point Management Limited 5 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL to 10 Holton Point Holton Road Holton Heath Trading Park Poole Dorset BH16 6FL on 30 July 2019
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30 Jul 2019
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30 Jul 2019
Notification of Jade-Aden Services Limited as a person with significant control on 4 July 2019
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30 Jul 2019
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30 Jul 2019
Cessation of Steven Morrish as a person with significant control on 4 July 2019
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30 Jul 2019
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30 Jul 2019
Cessation of David Morrish as a person with significant control on 4 July 2019
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23 Oct 2018
|
23 Oct 2018
Confirmation statement made on 18 October 2018 with no updates
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30 Oct 2017
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30 Oct 2017
Confirmation statement made on 18 October 2017 with no updates
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