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24 Dec 2025
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24 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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04 Jun 2025
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04 Jun 2025
Registered office address changed from Unit 2 Agritech Centre Hartpury University Gloucester Gloucestershire GL19 3DE United Kingdom to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 4 June 2025
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07 May 2025
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07 May 2025
Confirmation statement made on 22 April 2025 with no updates
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28 Apr 2025
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28 Apr 2025
Register inspection address has been changed from Pennywell House the Reddings Cheltenham Gloucestershire GL51 6RL England to The Cottage Bollow Westbury-on-Severn GL14 1QX
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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 22 April 2024 with updates
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23 Apr 2024
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23 Apr 2024
Registered office address changed from Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England to Unit 2 Agritech Centre Hartpury University Gloucester Gloucestershire GL19 3DE on 23 April 2024
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16 Apr 2024
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16 Apr 2024
Termination of appointment of Wilson Boardman as a director on 20 March 2024
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04 May 2023
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04 May 2023
Confirmation statement made on 22 April 2023 with updates
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03 Jan 2023
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03 Jan 2023
Appointment of Mr Wilson Boardman as a director on 22 December 2022
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22 Dec 2022
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22 Dec 2022
Registered office address changed from Druslyn House De La Beche Street Swansea SA1 3HJ to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 22 December 2022
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29 Sep 2022
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29 Sep 2022
Director's details changed for Mr Simon James Millard Fox on 1 September 2022
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29 Sep 2022
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29 Sep 2022
Director's details changed for Mr Simon James Millard Fox on 1 September 2022
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29 Sep 2022
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29 Sep 2022
Change of details for Mr Simon James Millard Fox as a person with significant control on 1 September 2022
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28 Apr 2022
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28 Apr 2022
Change of details for Mr Simon James Millard Fox as a person with significant control on 18 November 2021
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 22 April 2022 with no updates
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07 Feb 2022
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07 Feb 2022
Memorandum and Articles of Association
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07 Feb 2022
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07 Feb 2022
Resolutions
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 22 April 2021 with updates
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08 Apr 2021
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08 Apr 2021
Confirmation statement made on 6 April 2021 with updates
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08 Apr 2020
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08 Apr 2020
Confirmation statement made on 6 April 2020 with updates
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