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09 Dec 2025
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09 Dec 2025
Registration of charge 078353530002, created on 9 December 2025
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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 4 November 2025 with updates
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31 Oct 2025
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31 Oct 2025
Previous accounting period shortened from 31 January 2026 to 31 August 2025
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19 Jun 2025
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19 Jun 2025
Memorandum and Articles of Association
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19 Jun 2025
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19 Jun 2025
Resolutions
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17 Jun 2025
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17 Jun 2025
Change of share class name or designation
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16 Jun 2025
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16 Jun 2025
Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to Bk5 Business Park Quartz Close Tamworth B77 4GR on 16 June 2025
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16 Jun 2025
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16 Jun 2025
Cessation of Victoria Briscoe as a person with significant control on 11 June 2025
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16 Jun 2025
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16 Jun 2025
Notification of Eberbach Limited as a person with significant control on 11 June 2025
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16 Jun 2025
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16 Jun 2025
Cessation of Guy Briscoe as a person with significant control on 11 June 2025
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16 Jun 2025
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16 Jun 2025
Appointment of Simon Robert Wootton as a director on 11 June 2025
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16 Jun 2025
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16 Jun 2025
Termination of appointment of Guy Briscoe as a director on 11 June 2025
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16 Jun 2025
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16 Jun 2025
Appointment of Mayamiko Allen Harrison Kachingwe as a director on 11 June 2025
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12 Jun 2025
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12 Jun 2025
Registration of charge 078353530001, created on 11 June 2025
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13 Nov 2024
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13 Nov 2024
Confirmation statement made on 4 November 2024 with updates
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13 Nov 2024
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13 Nov 2024
Change of details for Victoria Briscoe as a person with significant control on 1 October 2024
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13 Nov 2024
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13 Nov 2024
Change of details for Mr Guy Briscoe as a person with significant control on 1 October 2024
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12 Nov 2024
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12 Nov 2024
Director's details changed for Mr Guy Briscoe on 1 October 2024
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12 Nov 2024
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12 Nov 2024
Change of details for Mr Guy Briscoe as a person with significant control on 1 October 2024
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12 Nov 2024
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12 Nov 2024
Change of details for Victoria Briscoe as a person with significant control on 1 October 2024
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 4 November 2023 with updates
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06 Nov 2023
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06 Nov 2023
Change of details for Mr Guy Briscoe as a person with significant control on 1 November 2023
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06 Nov 2023
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06 Nov 2023
Change of details for Victoria Briscoe as a person with significant control on 1 November 2023
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