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08 Jul 2025
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08 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
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27 Jun 2024
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27 Jun 2024
Change of details for Mr Thomas Berwyn Evans as a person with significant control on 20 June 2024
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27 Jun 2024
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27 Jun 2024
Director's details changed for Mr Thomas Berwyn Evans on 20 June 2024
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27 Jun 2024
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27 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023
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20 Jun 2023
Notification of Tbe Holdings Ltd as a person with significant control on 6 March 2023
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20 Jun 2023
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20 Jun 2023
Change of details for Mr Thomas Berwyn Evans as a person with significant control on 6 March 2023
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20 Jun 2023
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20 Jun 2023
Cessation of Be Happy Holdings Ltd as a person with significant control on 6 March 2023
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20 Jun 2023
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20 Jun 2023
Cessation of Sansaar Holdings Limited as a person with significant control on 6 March 2023
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20 Jun 2023
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20 Jun 2023
Termination of appointment of Telhat Sultan as a director on 6 March 2023
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20 Jun 2023
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20 Jun 2023
Termination of appointment of Paul Massey as a director on 6 March 2023
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27 May 2023
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27 May 2023
Resolutions
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24 May 2023
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24 May 2023
Cancellation of shares. Statement of capital on 6 March 2023
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24 May 2023
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24 May 2023
Cancellation of shares. Statement of capital on 6 March 2023
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24 May 2023
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24 May 2023
Purchase of own shares.
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24 May 2023
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24 May 2023
Purchase of own shares.
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21 Sep 2022
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21 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
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07 Sep 2021
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07 Sep 2021
Confirmation statement made on 31 August 2021 with no updates
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28 Jan 2021
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28 Jan 2021
Registered office address changed from Flagship Consulting Tower House 10 Fairfax Street Bristol BS1 3BN England to 319 Nore Road Portishead Bristol BS20 8EN on 28 January 2021
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29 Oct 2020
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29 Oct 2020
Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Flagship Consulting Tower House 10 Fairfax Street Bristol BS1 3BN on 29 October 2020
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